No change statement and notice of annual general meeting
(Incorporated in the Republic of South Africa)
Registration number: 1950/037394/06
Share code: ASR
(“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
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.
28 October 2014
The Standard Bank of South Africa Limited
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