ASR 201506150023A
Change to Board of Directors
Assore Limited
(Incorporated in the Republic of South Africa)
(Company registration number: 1950/037394/06)
(Share code: ASR)
ISIN: ZAE000146932
(“Assore”)
CHANGE TO BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the Listings Requirements
of the JSE Limited, shareholders are advised that Mr Robert John
Carpenter resigned from the board as a non-executive director on
15 June 2015 after 51 years service in the group, 29 years of which
were as a director of Assore.
Illovo
Johannesburg
15 June 2015
Sponsor
The Standard Bank of South Africa Limited
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