ASSORE LIMITED - Change to the Board of Directors

Change to the 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 Company”)


CHANGE TO THE BOARD OF DIRECTORS


In compliance with paragraph 3.59 of the Listings
Requirements of the JSE Limited, Assore is pleased to
announce that Ms. Delight Aitken has been appointed as an
Independent Non-Executive Director of the Company, with
effect from 1 March 2017.


Illovo
Johannesburg
2 March 2017

Sponsor
The Standard Bank of South Africa Limited

Date: 02/03/2017 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.