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 Company")                                                     
CHANGE TO BOARD OF DIRECTORS                                                    
Shareholders are referred to the announcement on 11 November 2010, in which     
Assore announced Mr RJ Carpenter had indicated his intention to retire as an    
executive director on 28 February 2011. In compliance with paragraph 3.59 of the
Listings Requirements of the JSE Limited, shareholders are advised that Mr      
Carpenter will retire as an executive director of Assore with effect from 28    
February 2011.                                                                  
The company is pleased to announce that Mr Carpenter will remain on the board as
a non-executive director with effect from 1 March 2011.                         
Illovo                                                                          
Johannesburg                                                                    
25 February 2011                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 25/02/2011 12:18:01 Supplied by www.sharenet.co.za                     
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