Assore - No Change Statement And Notice Of Annual General Meeting
Assore Limited
(Incorporated in the Republic of South Africa)
(Registration number 1950/037394/06)
Share code: ASR
ISIN: ZAE000017117
("Assore")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Assore shareholders are advised that Assore posted its audited annual financial
statements for the financial year ended 30 June 2005 on Thursday, 3 November
2005. Assore is not required to publish an abridged report at this date because
the financial information published on 31 August 2005 is unchanged.
The annual financial statements were audited by Ernst & Young and their audit
report is available for inspection at Assore"s registered office.
Notice is hereby given that the annual general meeting of Assore shareholders
will be held at Assore House, 15 Fricker Road, Illovo Boulevard, Johannesburg,
on Friday, 25 November 2005 at 10:30, to transact the business as stated in the
notice of the annual general meeting which is included in the annual report.
Illovo
Johannesburg
3 November 2005
Contact details:
Celine Stemmett
Switchboard: (+27 11) 770 6800
Direct line: (+27 11) 770 6948
Email: celinestemmett@assore.com
Sponsor
Standard Bank
Date: 03/11/2005 08:08:03 AM Produced by the JSE SENS Department
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