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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: ZAE000146932
("Assore" or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
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 2013 today, being Tuesday, 29 October 2013. 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 preliminary announcement made on
Wednesday, 28 August 2013. 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, 29 November 2013 at
10:30 to transact business as stated in the notice of the annual general meeting
posted to shareholders by registered post today, being Tuesday, 29 October
2013.
Illovo Boulevard
Johannesburg
29 October 2013
Sponsor
The Standard Bank of South Africa Limited
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