Assore Limited : Results of General Meeting
08/11/2011| 01:15am US/Eastern
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Assore Limited
(Incorporated in the Republic of South Africa) (Registration number 1950/037394/06)
Share code: ASR ISIN: ZAE000146932 ("Assore")
RESULTS OF GENERAL MEETING
Shareholders are advised that, at the general meeting held on Wednesday, 10 August 2011 to consider the special and ordinary resolutions detailed in the circular sent to shareholders on Friday,
8 July 2011, all of the special and ordinary resolutions tabled at the general meeting were approved by the requisite majorities of votes by shareholders.
Johannesburg
10 August 2011
Investment bank and sponsor to Assore
Standard Bank
Attorneys to Assore
Webber Wentzel Attorneys
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