ASR - Assore - Resignation of an Independent non-executive director

ASR - Assore - Resignation of an Independent non-executive director             
Assore Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Company 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, shareholders are advised that Mr D M J Ncube resigned on 3 May 2012 as 
an Independent non-executive director from the board of Assore.                 
Illovo                                                                          
Johannesburg                                                                    
8 May 2012                                                                      
Sponsor                                                                         
The Standard Bank of South Africa Limited                                       
Date: 08/05/2012 16:04:01 Supplied by www.sharenet.co.za                     
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