ASR 201605270030A
Change to Board of Directors
Assore Limited
Incorporated in the Republic of South Africa)
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 Mrs IN Mkhari resigned on 26 May 2016 as an
Independent non-executive director from the board of
Assore.
Illovo Boulevard
Johannesburg
27 May 2016
Sponsor
The Standard Bank of South Africa Limited
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