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                                                    
In compliance with paragraph 3.59 of the Listings Requirements of the           
JSE Limited, Assore is pleased to announce that Ms Zodwa P Manase has           
been appointed as an independent non-executive director to the Assore           
Board with effect from                               7 October 2011.            
Ms Manase, who is a Chartered Accountant, is Founder and Chief                  
Executive Officer of accounting firm Manase & Associates. She is                
Chairperson of Total South Africa, and a director of Medi-Clinic                
Corporation Limited and MTN Zakhele. She has served on the Boards of a          
number of entities, among them the SA Reserve Bank, the International           
Marketing Council (IMC), and was Chairperson of the State Information           
Technology Agency (SITA).                                                       
Illovo                                                                          
Johannesburg                                                                    
6 October 2011                                                                  
Sponsor                                                                         
The Standard Bank of South Africa Limited                                       
Date: 06/10/2011 11:22:09 Supplied by www.sharenet.co.za                     
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