Approval of the annual financial statements

FOR THE YEAR ENDED 30 JUNE 2013

The annual financial statements of Assore Limited and group annual financial statements for the year ended 30 June 2013, as set out on pages 81 to 147 have been prepared under the supervision of Mr CJ Cory CA(SA), have been audited in accordance with section 30(2)(a) of the Companies Act and were approved by the board of directors in accordance with section 30(3)(c) of the Companies Act on 15 October 2013 and are signed on its behalf by:

Desmond Sacco CJ Cory
Chairman Chief Executive Officer