ASR - Assore Limited - Change to board of directors

ASR - Assore Limited - Change to board of directors                             
Assore Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1950/037394/06)                                           
(Share code: ASR)                                                               
(ISIN: ZAE000146932)                                                            
("Assore" or "the Group")                                                       
CHANGE TO BOARD OF DIRECTORS                                                    
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, Assore is pleased to announce that Mr William Frank Urmson has been    
appointed as an independent non-executive director to the Assore board of       
directors with effect from 1 October 2010. He will also serve on the Group`s    
Audit and Risk, and Remuneration committees.                                    
Mr Urmson was a former Deputy Chairman at Ernst & Young and the former Director:
Surveillance at the JSE Limited but remains as a part-time consultant to the JSE
Limited responsible for internal audit.                                         
Illovo                                                                          
Johannesburg                                                                    
1 October 2010                                                                  
Sponsor                                                                         
Standard Bank                                                                   
Date: 01/10/2010 15:22:01 Supplied by www.sharenet.co.za                     
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