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)                                  
(Company registration number: 1950/037394/06)                                   
(Share code: ASR)                                                               
(ISIN: ZAE000146932)                                                            
("Assore")                                                                      
CHANGE TO BOARD OF DIRECTORS                                                    
In compliance with Rule 3.59 of the Listings Requirements of the JSE Limited,   
Assore shareholders are advised that Mr Brian Hawksworth has stood down as a    
director of Assore due to ill health.                                           
The board of directors and management of Assore thank Mr Hawksworth for his     
valuable contribution to Assore during his tenure.                              
Illovo                                                                          
Johannesburg                                                                    
12 October 2010                                                                 
Sponsor                                                                         
Standard Bank                                                                   
Date: 12/10/2010 13:43:26 Supplied by www.sharenet.co.za                     
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