ASSORE LIMITED - Change to Board of Directors

Change to Board of Directors

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

CHANGE TO BOARD OF DIRECTORS

In   compliance  with   paragraph  3.59(a)   of  the  Listings
Requirements of the JSE Limited, Assore is pleased to announce
the appointment of the following independent non-executive
directors, with effect from 2 February 2015:

  - Ms Thandeka Mgoduso, who also serves as an independent
    non-executive director on the boards of the South African
    Reserve Bank, Tongaat Hulett and Air Traffic Navigation
    Services.

  - Mrs Ipeleng Nonkululeko Mkhari, who is the founder and
    CEO of Motseng Investment Holdings, and serves as an
    independent non-executive director on the boards of KAP
    Industrial Holdings, Nampak and South African Property
    Owners Association (SAPOA).



Illovo
Johannesburg
26 January 2015

Sponsor
The Standard Bank of South Africa Limited

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