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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 2015 today,
being Wednesday, 28 October 2015. 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, 26 August 2015.
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, 27 November 2015 at 10:30 to transact business as
stated in the notice of the annual general meeting posted to
shareholders by registered post today, being Wednesday, 28
October 2015.
Illovo Boulevard
Johannesburg
28 October 2015
Sponsor
The Standard Bank of South Africa Limited
Date: 28/10/2015 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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