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 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   133 122 525       95,355          99,896      0,099        0,005
number 1:
Re-election of Ms
TN Mgoduso as a
director of the
Company
Ordinary resolution   133 122 525       95,355          99,944      0,052        0,004
number 2:
Re-election of Mr
S Mhlarhi as a
director of the
Company
Ordinary resolution   133 122 525       95,355          97,023      2,973        0,004
number 3:
Re-election of Mr
EM Southey as a
member and
chairman of the
Audit and Risk
Committee of the
Company
Ordinary resolution   133 122 525       95,355          99,928      0,068        0,004
number 4:
Re-election of Mr
WF Urmson as a
member of the
Audit and Risk
Committee of the
Company
Ordinary resolution   133 122 525       95,355          99,966      0,030        0,004
number 5:
Re-election of Mr
S Mhlarhi as a
member of the
Audit and Risk
Committee of the
Company
Advisory              133 122 525       95,355            93,952     6,022        0,026
endorsement of
remuneration
policy
Advisory              133 122 525       95,355            93,953     6,021        0,026
endorsement of
the implementation
plan
Special resolution    133 122 525       95,355            99,994     0,002        0,004
number 1:
Approval of non-
executive
directors’
remuneration
Special resolution    133 122 525       95,355            99,994     0,002        0,004
number 2:
Approval of
executive
directors’
remuneration
Special resolution    133 122 525       95,355            99,996     0,000        0,004
number 3:
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 resolutions were passed by the requisite majority of Assore
     shareholders present in person or represented by proxy at the AGM.

     Illovo Boulevard
     Johannesburg
     30 November 2018

     Sponsor
     The Standard Bank of South Africa Limited

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