ASSORE LIMITED - Results of Annual General Meeting

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 29 October 2013, were
approved by the requisite majority of Shareholders present or represented by proxy thereat.

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 Boulevard
Johannesburg
29 November 2013

Sponsor
The Standard Bank of South Africa Limited

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