ASR - Assore Limited - Results of Annual General Meeting

ASR - Assore Limited - Results of Annual General Meeting                        
Assore Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1950/037394/06                                             
Share code: ASR      ISIN: ZAE000146932                                         
("Assore")                                                                      
Results of Annual General Meeting                                               
Shareholders of Assore ("Shareholders") are advised that at the annual          
general meeting of Shareholders held today ("the Annual General                 
Meeting"), all the ordinary and special resolutions as set out in the           
notice of Annual General Meeting dated 24 October 2011, were approved by        
the requisite majority of Shareholders present or represented by proxy          
thereat, other than Ordinary Resolution Number 3 relating to the re-            
election of Ms ZP Manase as a director, which was withdrawn.  Ms Manase         
resigned as a director of Assore on 1 November 2011.                            
The special resolutions passed at the Annual General Meeting will be            
filed with, and registered where required, by the Companies and                 
Intellectual Property Commission.                                               
Illovo, Johannesburg                                                            
25 November 2011                                                                
Sponsor                                                                         
The Standard Bank of South Africa Limited                                       
Date: 25/11/2011 12:34:08 Supplied by www.sharenet.co.za                     
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