Approval of the consolidated and separate financial statements

for the year ended 30 June 2017

The consolidated and separate financial statements of Assore Limited for the year ended 30 June 2017 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 2008 and were approved by the board of directors in accordance with section 30(3)(c) of the Companies Act on 18 October 2017, and are signed on its behalf by:

Desmond Sacco
Chairman
CE Walters
Chief Executive Officer