| Approval of annual financial statements | |
| For the year ended 30 June 2009 | |
| The annual financial statements of Assore Limited and group annual financial statements for the year ended 30 June 2009 as set out within this annual report, were approved by the board of directors on 28 October 2009 and are signed on its behalf by: | |
 |
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| Desmond Sacco | C J Cory |
| Chairman | Chief Executive Officer |
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