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 at 10h30 at 10 Fricker
Road, Illovo Boulevard, Johannesburg were as follows:


Resolution      Number of       Percentage   For**     Against    Abstained
number and      shares          of shares    %         **         *
description     voted           in issue*              %          %
                                %

Ordinary        134 905 560     96,632       99,994    0,000      0,006
resolution
number 1:
Re-election
of Ms DN
Aitken as a
director of
the Company

Ordinary        134 905 560     96,632       97,799    2,195      0,006
resolution
number 2:
Re-election
of Mr EM
Southey as a
director of
the Company

Ordinary        134 905 560     96,632       99,766    0,228      0,006
resolution
number 3:
Re-election
of Mr WF
Urmson as a
director of
the Company

Ordinary        134 905 560     96,632       97,774    2,220      0,006
resolution
number 4:
Re-election
of Mr EM
Southey as a
member of the
Audit and
Risk
Committee of
the Company

Ordinary        134 905 560     96,632       99,951    0,043      0,006
resolution
number 5:
Re-election
of Mr WF
Urmson as a
member of the
Audit and
Risk
Committee of
the Company

Ordinary        134 905 560     96,632       99,953    0,041      0,006
resolution
number 6:
Re-election
of Mr S
Mhlarhi as a
member of the
Audit and
Risk
Committee of
the Company

Advisory        134 905 560     96,632       93,998    5,886      0,116
endorsement
of the
remuneration
policy

Advisory        134 905 560     96,632       94,320    5,564      0,116
endorsement
of the
implementation
plan

Special         134 905 560     96,632       99,885    0,000      0,116
resolution
number 1:
General
authorisation
to Assore
directors to
provide
financial
assistance to
subsidiary
and inter-
related
companies of
Assore

*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 the resolutions were passed by the
requisite majority of Assore shareholders present in person or
represented by proxy at the AGM.


Illovo Boulevard
Johannesburg

24 November 2017

Sponsor
The Standard Bank of South Africa Limited

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