CHANGE TO THE 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


Mr Phillip (Phil) Crous has indicated his intention to take early retirement and will resign 
from the Assore Board (the Board) on 31 August 2012. Phil has served on the Board for some 19 years 
and in accepting his resignation, the Board expressed its gratitude for his invaluable contribution
to the group in his capacity as Group Technical Director and for services on the boards of a number 
of group companies including Assmang Limited.


Illovo Boulevard
Johannesburg
3 July 2012

Sponsor
The Standard Bank of South Africa Limited


Date: 03/07/2012 04:10:00 Supplied by www.sharenet.co.za                     
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