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Approval of the annual financial statements

for the year ended 30 June 2011

The annual financial statements of Assore Limited and group annual financial statements for the year ended 30 June 2011, 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, were approved by the board of directors on 14 October 2011 and are signed on its behalf by:

Desmond Sacco  CJ Cory
Desmond Sacco  CJ Cory 
Chairman  Chief Executive Officer