ASSORE LIMITED - Dealing in Securities by a Director

Dealing in Securities by a Director

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

DEALING IN SECURITIES BY A DIRECTOR
In compliance with paragraphs 3.63 to 3.74 of the Listings
Requirements of the JSE Limited, the following disclosure is
made regarding a transaction in securities of Assore by a
director.

Directors Details
Surname:                 Urmson
First name:              William Frank
Designation:             Independent Non-Executive Director
Dates of transaction:    Thursday, 5 May 2016
Price per share:         211.6455 cents per share
Number of shares:        7 484
Aggregate value:         R1 583 955
Nature of transaction:   Sale of Assore securities
Class:                   Ordinary shares
Interest:                Direct, beneficial
Prescribed clearance
given:                   Yes

In line with Assore`s corporate governance principles, prior
clearance to deal in the above securities was obtained from the
Chief Executive Officer of Assore.

The above trade was completed outside of a closed period and
was done on market.

Illovo Boulevard
Johannesburg
9 May 2016

Sponsor
The Standard Bank of South Africa Limited

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