Assore/Shanduka Resources - Results Of General Mee
ASR
ASR
Assore/Shanduka Resources - Results Of General Meeting
Assore Limited
(Incorporated in the Republic of South Africa)
(Registration number 1950/037394/06)
Share code: ASR
ISIN: ZAE000017117
("Assore")
Shanduka Resources (Proprietary) Limited
(Incorporated in the Republic of South Africa)
(Registration number 2002/017835/07)
("Shanduka Resources")
RESULTS OF GENERAL MEETING
At the general meeting of Assore shareholders held on Wednesday, 1 February 2006
to consider the acquisition of 15.02% of the issued ordinary share capital of
Assore by two black economic empowerment entities, namely Shanduka Resources and
a broad-based community trust, all of the ordinary and special resolutions
tabled at the general meeting were approved by the requisite majorities of votes
by Assore shareholders.
The special resolutions will be lodged for registration with the Registrar of
Companies in due course.
Illovo
Johannesburg
1 February 2006
Investment bank and sponsor to Assore
Standard Bank
Transaction sponsor
Ernst & Young Sponsors (Pty) Limited
Attorneys to Assore
Webber Wentzel Bowens
Independent professional expert to Assore
KPMG
Legal adviser to Shanduka Resources
Prinsloo, Tindle & Andropoulos Inc.
Lead funder to the BEE transaction
Standard Bank
Date: 01/02/2006 04:55:00 PM Produced by the JSE SENS Department
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