ASR - Assore - Change to board of directors

ASR - Assore - 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")                                                                      
CHANGES TO BOARD OF DIRECTORS                                                   
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised that Mr P N Boynton has resigned as a non-    
executive director from the board of directors of Assore.                       
In addition, shareholders are advised that Mr E M Southey has been appointed as 
an independent non-executive director to the board of Assore with effect from 2 
January 2009 and he will serve on the Group`s audit and remuneration committees.
Mr Southey practiced at attorneys, Webber Wentzel, until his retirement as      
senior partner in 2006 but remains as an executive consultant to the firm and   
also holds directorships on the boards of a number of listed and unlisted       
companies.                                                                      
Illovo                                                                          
Johannesburg                                                                    
2 January 2009                                                                  
Sponsor                                                                         
Standard Bank                                                                   
Date: 02/01/2009 08:55:23 Supplied by www.sharenet.co.za                     
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