ASR
ASR
Assore Limited - Change to Board of Directors
Assore Limited
(Incorporated in the Republic of South Africa)
(Company registration number: 1950/037394/06)
(Share code: ASR)
(ISIN: ZAE000017117)
("Assore")
CHANGE TO BOARD OF DIRECTORS
In compliance with Rule 3.59 of the Listings Requirements of the JSE Limited,
Assore announces that Mr Cyril Ramaphosa has been appointed as a non-executive
director of Assore with effect from Wednesday 12 July 2006 and Mr Rowan Smith as
his alternate. Mr Ramaphosa is Chairman and controlling shareholder of the
Shanduka Group, which, through its subsidiary Shanduka Resources (Proprietary)
Limited, owns 11,76% of Assore. Mr Smith is the Managing Director of Shanduka
Resources (Proprietary) Limited.
Illovo
Johannesburg
12 July 2006
Sponsor
Standard Bank
Date: 12/07/2006 08:11:02 AM Produced by the JSE SENS Department
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