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 Donald (Don) Ncube has been      
appointed as an independent non-executive director to the Assore Board with     
effect from 3 May 2011.                                                         
Mr Ncube is currently the managing director of Vula Mining Supplies             
(Proprietary) Limited, executive chairman of Badimo Gas(Proprietary) Limited,   
and an independent non - executive director of Goldfields Limited.              
Previously, he was an alternate director of Anglo American Industrial           
Corporation Limited and Anglo American Corporation of South Africa Limited, a   
director of AngloGold Ashanti Limited as well as non-executive chairman of South
African Airways (Proprietary) Limited, Real Africa Asset Management             
(Proprietary) Limited, African Life Assurance Company Limited, Sun International
South Africa Limited, Oceana Fishing Limited and Atomic Energy Corporation of   
South Africa Limited.                                                           
Illovo                                                                          
Johannesburg                                                                    
3 May 2011                                                                      
Sponsor                                                                         
Standard Bank                                                                   
Date: 03/05/2011 13:44:04 Supplied by www.sharenet.co.za                     
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