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” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the annual general meeting 
(“AGM”) of Assore held today at 10h30 at Assore House, 15 Fricker Road, Illovo 
Boulevard, Johannesburg were as follows:

Resolution      Number of     Percentage   For      Against   Abstained
number and      shares        of shares    %        %         %
description     voted         in issue
                              %
Ordinary        134 318 898   96,212       97,565   2,399     0,036
resolution
number 1:
Re-election
of Mr RJ
Carpenter as
a director of
the Company
Ordinary        134 318 898   96,212       99,948   0,016     0,036
resolution
number 2:
Re-election
of Mr S
Mhlarhi as a
director of
the Company
Ordinary        134 318 898   96,212       97,212   2,513     0,275
resolution
number 3:
Re-election
of Messrs EM
Southey, S
Mhlarhi and
WF Urmson as
members of
the Audit and
Risk
Committee of
the Company
Advisory        134 318 898   96,212       96,408   3,509     0,083
endorsement
of
remuneration
policy
Special         134 318 898   96,212   99,964   -       0,036
resolution
number 1:
Approval of
non-executive
directors’
remuneration
Special         134 318 898   96,212   99,825   0,092   0,083
resolution
number 2:
Approval of
executive
directors’
remuneration
Special         134 318 898   96,212   99,963   0,001   0,036
resolution
number 3:
General
authorisation
to Assore
directors to
provide
financial
assistance to
subsidiary
and inter-
related
companies of
Assore



Based on the above results, all resolutions were passed by the requisite 
majority of Assore shareholders present in person or represented by proxy 
at the AGM.

Illovo Boulevard
Johannesburg
28 November 2014

Sponsor
The Standard Bank of South Africa Limited

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