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")                                                                      
CHANGE TO BOARD OF DIRECTORS                                                    
On 2 September 2011, Dr Johannes van der Horst indicated his intention to       
retire from the Assore Board (the Board), with effect from 31 December 2011.    
The aggregate tenure of his service amounts to almost 17 years, over the        
periods 1989 to 1997, and from 2003 to date.  In accepting his resignation,     
the Board expressed its gratitude for his invaluable contribution in his        
capacity as independent non-executive director and member of the Audit and      
Risk, and Remuneration committees.                                              
Illovo                                                                          
Johannesburg                                                                    
5 September 2011                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 05/09/2011 09:00:02 Supplied by www.sharenet.co.za                     
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