Financial statements

Executive directors

Desmond Sacco (Chairman)#
CJ Cory (Chief Executive Officer)
PC Crous (Group Technical Director)

Non-executive directors

EM Southey (Deputy Chairman and

lead independent director)#†*
RJ Carpenter
ZP Manase†
DMJ Ncube†
WF Urmson#†*
Dr JC van der Horst #†*

Alternate directors

PE Sacco (Alternate to Desmond Sacco)
AD Stalker (Alternate to CJ Cory)
BH van Aswegen (Alternate to PC Crous)

# Member of the Remuneration Committee
† Independent
* Member of the Audit and Risk Committee

Secretary and registered office

African Mining and Trust Company Limited
Assore House
15 Fricker Road
Illovo Boulevard
Johannesburg, 2196

Postal address

Private Bag X03
Northlands, 2116
Email: info@assore.com

Transfer secretaries and share transfer office

Computershare Investor
Services (Proprietary) Limited
70 Marshall Street
Johannesburg, 2001

Auditors

Ernst & Young Inc.
Wanderers Office Park
52 Corlett Drive
Illovo
Johannesburg, 2196

Attorneys

Webber Wentzel
10 Fricker Road
Illovo Boulevard
Johannesburg, 2196
Norton Rose South Africa
15 Alice Lane
Sandton, 2196

Bankers

The Standard Bank of South Africa Limited
88 Commissioner Street
Johannesburg, 2001

Corporate information

Assore Limited
Incorporated in the Republic of South Africa
Company registration number: 1950/037394/06
Share code: ASR
ISIN: ZAE000146932

www.assore.com