Approval of report

The Assore Limited board (the board) acknowledges its responsibility for ensuring the integrity of this integrated annual report and supplementary reports. In our opinion, the 2018 integrated annual report addresses all relevant facts, issues and risks that are pertinent to the group's operations and fairly presents the group's integrated performance. This integrated annual report has been prepared in accordance with the reporting framework.

Desmond Sacco
Chairman
Charles Walters
Chief executive officer