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, Friday, 29 November 2019 at 10h30 at Assore House, 15 Fricker Road,
Illovo Boulevard, Johannesburg were as follows:

Resolution number     Number of         Percentage of   For**       Against**    Abstained**
and description       shares voted      shares in
                                                        %           %            %
                                        issue*
                                        %
Ordinary resolution   134 699 098       96,484          96,056      3,941        0,003
number 1:
Re-election of Mr
EM Southey as a
director of the
Company

Ordinary resolution   134 699 098       96,484          99,904      0,090        0,006
number 2:
Re-election of Mr
WF Urmson as a
director of the
Company

Ordinary resolution   134 699 098       96,484          95,965      4,032        0,003
number 3:
Re-election of Mr
EM Southey as a
member and
chairman of the
Audit and Risk
Committee of the
Company

Ordinary resolution   134 699 098       96,484          99,946      0,051        0,003
number 4:
Re-election of Mr
WF Urmson as a
member of the
Audit and Risk
Committee of the
Company

Ordinary resolution   134 699 098       96,484          99,977      0,020        0,003
number 5:
Re-election of Mr
S Mhlarhi as a
member of the
Audit and Risk
Committee of the
Company

Advisory              134 699 098       96,484            93,247     6,689        0,064
endorsement of
remuneration
policy

Advisory              134 699 098       96,484            93,249     6,687        0,064
endorsement of
the implementation
plan

Special resolution    134 699 098       96,484            99,996     0,001        0,003
number 1:
General
authorisation to
Assore directors to
provide financial
assistance to
subsidiary and
inter-related
companies of
Assore in terms of
section 45 of the
Companies Act

     *Based on 139,607,000 ordinary shares in issue at the date of the AGM.

     **In relation to the total number of shares voted at the AGM.

     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
29 November 2019

Sponsor
The Standard Bank of South Africa Limited

Date: 29-11-2019 12:30:00
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.