ASSORE LIMITED - Notice of annual general meeeting

Notice of annual general meeeting

Assore Limited
(Incorporated in the Republic of South Africa)
(Registration number 1950/037394/06)
Share code: ASR
ISIN: ZAE000146932
("Assore" or "the company")

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of Assore shareholders
will be held at Assore House, 15 Fricker Road, Illovo Boulevard,
Johannesburg, on Friday, 30 November 2012 at 10:30, to transact the business
contained in the notice of the annual general meeting, posted to shareholders
by registered post today, being Monday, 29 October 2012 and is available on
the company’s website, at www.assore.com.

Illovo, Johannesburg
29 October 2012

Contact details:
Celine Stemmett
Switchboard: (+27 11) 770 6800
Direct line: (+27 11) 770 6948
Email: celinestemmett@assore.com

Sponsor
The Standard Bank of South Africa Limited

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