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ASR - Assore Limited - Change to board of directors

Release Date: 11/11/2010 10:45
Code(s): ASR
Wrap Text

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 RJ Carpenter has indicated his intention to retire as an executive director of Assore with effect from 28 February 2011 and in anticipation thereof has decided to stand down as Deputy Chairman of the Assore Board with effect from 10 November 2010. With effect from 10 November 2010 Mr EM Southey has been appointed as Deputy Chairman as well as lead independent non-executive director on the Assore Board. Illovo Johannesburg 11 November 2010 Sponsor Standard Bank Date: 11/11/2010 10:45:01 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.

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