Approval of consolidated financial statements

for the year ended 30 June 2016

The consolidated and separate financial statements of Assore Limited for the year ended 30 June 2016, as set out here, 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 2016, and are signed on its behalf by:

Desmond Sacco CJ Cory
Chairman Chief Executive Officer