Assore - FINAL RESULTS 2009
     

DECLARATION OF INTERIM DIVIDEND

Interim dividend No. 106 of 500 cents per share was declared on 16 February 2010, in the currency of the Republic of South Africa. In accordance with Strate Limited, the following dates apply to the dividend declared:

  • The last trading date to qualify for the dividend (and for changes of address or dividend instructions) will be
    Thursday, 18 March 2010.
  • The company’s ordinary shares will commence trading “ex dividend” from the commencement of business on
    Friday, 19 March 2010.
  • The record date will be Friday, 26 March 2010.
  • Dividend cheques in payment of this dividend to holders of certificated shares will be posted on or about
    Monday, 29 March 2010. Electronic payment to holders of certificated shares will be undertaken simultaneously.

Holders of dematerialised shares will have their accounts at their Central Securities Depository Participant or broker credited on Monday,29 March 2010.

Share certificates may not be dematerialised or rematerialised between Friday,19 March 2010 and Friday,26 March 2010,both days inclusive.

On behalf of the board

Desmond Sacco                                                                                         CJ Cory
Chairman                                                                                                      Chief Executive Officer

Johannesburg
17 February 2010

   
Registered office
Assore House
15 Fricker Road
IIlovo Boulevard
Johannesburg
2196


Directors

Executive

Desmond Sacco (Chairman)
RJ Carpenter (Deputy Chairman)
CJ Cory (Chief Executive Officer)
PC Crous (Technical and Operations)

Company secretaries
African Mining and Trust Company Limited

Assore Limited
Company registration number: 1950/037394/06
Share code: ASR ISIN: ZAE000017117
Transfer office
Computershare Investor
Services (Pty) Limited
70 Marshall Street
Johannesburg 2001

Non-executive
BM Hawksworth
MC Ramaphosa
EM Southey
Dr JC van der Horst

Alternate
NG Sacco
PE Sacco
R Smith



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