Approval of the consolidated and separate annual financial statements

for the year ended 30 June 2018

The consolidated and separate financial statements of Assore Limited for the year ended 30 June 2018, as set out herein, have been prepared under the supervision of Mr RA Davies 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 2018, and are signed on its behalf by:

Desmond Sacco
Chairman
  CE Walters
Chief Executive Officer