NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND BEE COMPLIANCE REPORT Assore Limited (Incorporated in the Republic of South Africa) Registration number: 1950/037394/06 Share code: ASR ISIN: ZAE000146932 (“Assore” or “the Company”) NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND BEE COMPLIANCE REPORT 1. No Change Statement Assore shareholders are advised that Assore is posting its integrated annual report, including its audited annual financial statements for the year ended 30 June 2018 today, being Wednesday, 31 October 2018. The integrated annual report is also available on the Company’s website at www.assore.com. Assore is not required to publish an abridged report at this date as the financial information is unchanged from the provisional reviewed results announcement made on Thursday, 6 September 2018. The annual financial statements were audited by Ernst & Young Inc. and their audit report is available for inspection at Assore`s registered office. 2. Notice of Annual General Meeting Notice is hereby given that Assore’s annual general meeting will be held at 15 Fricker Road, Illovo Boulevard, Johannesburg on Friday, 30 November 2018 at 10:30 to transact business as stated in the notice of the annual general meeting posted to shareholders by registered post today, being Wednesday, 31 October 2018. The record date for the purposes of determing which shareholders of the Company are entitled to participate in and vote at the annual general meeting is 23 November 2018. Accordingly, the last day to trade in Assore shares in order to be recorded in the register to be entitled to participate in and vote at the annual general meeting is 20 November 2018. 3. B-BBEE Annual Compliance Report In compliance with paragraph 16.21(g) and Appendix 1 to Section 11 of the Listings Requirements of the JSE Limited, shareholders are advised that Assore’s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment (“B-BBE”) Act will be submitted to the B- BBEE Commission on 9 November 2018 and is available on the Company’s website at www.assore.com/empowerment/. Illovo Boulevard Johannesburg 31 October 2018 Sponsor The Standard Bank of South Africa Limited Date: 31/10/2018 08:00:00 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.