Approval of consolidated financial statements

FOR THE YEAR ENDED 30 JUNE 2015

The consolidated and separate financial statements of Assore Limited for the year ended 30 June 2015, as set out on pages 48 to 118, 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 19 October 2015, and are signed on its behalf by:

Desmond Sacco CJ Cory
Chairman Chief Executive Officer