ASSORE LIMITED - NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND BEE COMPLIANCE REPORT

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND BEE COMPLIANCE REPORT

 Assore Limited
 (Incorporated in the Republic of South Africa)
 Registration number: 1950/037394/06
 Share code: ASR
 ISIN: ZAE000146932
 (“Assore” or “the Company”)

 NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND BEE
 COMPLIANCE REPORT

 1.   No Change Statement

      Assore shareholders are advised that Assore is posting its
      integrated annual report, including its audited annual
      financial statements for the year ended 30 June 2018 today,
      being Wednesday, 31 October 2018. The integrated annual report
      is also available on the Company’s website at www.assore.com.

      Assore is not required to publish an abridged report at this
      date as the financial information is unchanged from the
      provisional reviewed results announcement made on Thursday, 6
      September 2018. The annual financial statements were audited
      by Ernst & Young Inc. and their audit report is available for
      inspection at Assore`s registered office.


 2.   Notice of Annual General Meeting

      Notice is hereby given that Assore’s annual general meeting
      will be held at 15 Fricker Road, Illovo Boulevard, Johannesburg
      on Friday, 30 November 2018 at 10:30 to transact business as
      stated in the notice of the annual general meeting posted to
      shareholders by registered post today, being Wednesday, 31
      October 2018.

      The record date for the purposes of determing which
      shareholders of the Company are entitled to participate in and
      vote at the annual general meeting is 23 November 2018.
      Accordingly, the last day to trade in Assore shares in order
      to be recorded in the register to be entitled to participate
      in and vote at the annual general meeting is 20 November 2018.

3.    B-BBEE Annual Compliance Report
      In compliance with paragraph 16.21(g) and Appendix 1 to Section
      11 of the Listings Requirements of the JSE Limited,
      shareholders are advised that Assore’s annual compliance
      report in terms of section 13G(2) of the Broad-Based Black
   Economic Empowerment (“B-BBE”) Act will be submitted to the B-
   BBEE Commission on 9 November 2018 and is available on the
   Company’s website at www.assore.com/empowerment/.



Illovo Boulevard
Johannesburg
31 October 2018

Sponsor
The Standard Bank of South Africa Limited

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