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 the appointment of the following         
alternate directors, with effect from 14 October 2011:                          
-    Mr Alastair Duncan Stalker has been appointed as an alternate          
         director to Mr Christopher John Cory.                                  
         Mr Stalker is the Managing Director of Ore & Metal Company             
         Limited, a wholly owned subsidiary of Assore; and                      
-    Mr Bastiaan Hendrikus (Tiaan) van Aswegen has been appointed as        
         an alternate director to Mr Phillip Christiaan Crous.                  
         Mr van Aswegen is a Consulting Metallurgist in the Assore Group.       
Illovo                                                                          
Johannesburg                                                                    
11 October 2011                                                                 
Sponsor                                                                         
The Standard Bank of South Africa Limited                                       
Date: 11/10/2011 16:23:32 Supplied by www.sharenet.co.za                     
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