ASSORE LIMITED - No change statement and notice of annual general meeting

Release Date: 28/10/2014 15:19
Code(s): ASR
 
Wrap Text
No change statement and notice of annual general meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

1.   No Change Statement

     Assore shareholders are advised that Assore is posting its
     integrated annual report, including its audited annual
     financial statements for the year ended 30 June 2014 today,
     being Tuesday, 28 October 2014. The integrated annual report
     is   also    available  on    the   Company’s   website   at
     www.assore.com.

     Assore is not required to publish an abridged report at this
     date as the financial information is unchanged from the
     preliminary announcement made on Wednesday, 3 September
     2014. The annual financial statements were audited by Ernst
     & Young Inc. and their audit report is available for
     inspection at Assore`s registered office.

2.   Notice of Annual General Meeting

     Notice is hereby given that Assore’s annual general meeting
     will be held at 15 Fricker Road, Illovo Boulevard,
     Johannesburg on Friday, 28 November 2014 at 10:30 to
     transact business as stated in the notice of the annual
     general meeting posted to shareholders by registered post
     today, being Tuesday, 28 October 2014.


Illovo Boulevard
Johannesburg
28 October 2014

Sponsor
The Standard Bank of South Africa Limited

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