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ASR - Assore - 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: ZAE000017117 ("Assore") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Assore shareholders are advised that Assore posted its audited annual financial statements for the financial year ended 30 June 2009 on Thursday, 5 November 2009. Assore is not required to publish an abridged report at this date as the financial information contained in the annual financial statements is unchanged from the preliminary announcement made on Thursday, 27 August 2009. The annual financial statements were audited by Ernst & Young Inc. and their audit report is available for inspection at Assore`s registered office. Notice is hereby given that the annual general meeting of Assore shareholders will be held at Assore House, 15 Fricker Road, Illovo Boulevard, Johannesburg, on Friday, 27 November 2009 at 10:30, to transact the business as stated in the notice of the annual general meeting which is included in the annual report. Illovo Johannesburg 5 November 2009 Contact details: Celine Stemmett Switchboard: (+27 11) 770 6800 Direct line: (+27 11) 770 6948 Email: celinestemmett@assore.com Sponsor Standard Bank Date: 05/11/2009 09:00:04 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
