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")                                                                      
CHANGE TO BOARD OF DIRECTORS                                                    
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised that Mr J W Lewis resigned on 31 August 2009  
as an alternate director to Mr R J Carpenter from the board of directors of     
Assore. Mr Lewis will retire from the group at the end of the year. The board   
thanks Mr Lewis for his contribution and wishes him all the best for the future.
Illovo                                                                          
Johannesburg                                                                    
13 October 2009                                                                 
Sponsor                                                                         
Standard Bank                                                                   
Date: 13/10/2009 17:23:01 Supplied by www.sharenet.co.za                     
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