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ASR - Assore Limited - Results of General Meeting Assore Limited (Incorporated in the Republic of South Africa) (Registration number 1950/037394/06) Share code: ASR ISIN: ZAE000017117 ("Assore") RESULTS OF GENERAL MEETING Ordinary shareholders of Assore ("Assore Shareholders") are advised that a general meeting was held on Friday, 10 September 2010 to consider the ordinary and special resolutions relating to the sub-division of Assore`s share capital ("Sub-division") as detailed in the circular sent to Assore Shareholders. Assore Shareholders are further advised that the ordinary and special resolutions tabled at the general meeting were approved by the requisite majorities of votes required from Assore Shareholders. The special resolutions will be lodged with the Registrar of Companies for registration. The salient dates and times are as follows: 2010 Finalisation date Thursday, 16 September
Last day to trade in Assore Shares with a Thursday, par value of 2.5 cents each on 23 September Shares with a par value of 0.5 cent each Monday, listed 27 September Shares with a par value of 2.5 cents each Monday, suspended 27 September Trading in shares with a par value of 0.5 Monday, cent each commences at 09:00 under the new 27 September ISIN: ZAE000146932 and the same JSE code ASR on Record date for the Sub-division Friday, 1 October Replacement certificates reflecting the Sub- Monday, 4 October division will be posted to certificated Assore Shareholders whose share certificates have been received by 12:00 on Friday, 1 October 2010 on or about If share certificates have not been received Monday, 4 October by 12:00 on Friday, 1 October 2010, replacement share certificates will be posted within five business days of receipt of the share certificates Dematerialised Assore Shareholders will have Monday, 4 October their accounts at their CSDP or broker updated on Shares with a par value of 2.5 cents each Monday, 4 October terminated at the commencement of trade on Notes: 1. The abovementioned dates and times are South African local dates and times, and are subject to change. Any such material change will be released on SENS and published in the South African press. 2. Share certificates in respect of ordinary shares with a par value of 2.5 cents each may not be dematerialised or rematerialised after Thursday, 23 September 2010. Illovo Boulevard Johannesburg 10 September 2010 Sponsor to Assore Standard Bank Legal adviser to Assore Webber Wentzel Date: 10/09/2010 12:32:01 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.
