EXECUTIVE DIRECTORS
Desmond Sacco (Chairman)^#
CE Walters (Chief executive officer)
PE Sacco (Group marketing director)
BH van Aswegen (Group operations and growth director)^o

NON-EXECUTIVE DIRECTORS
EM Southey (Deputy chairman and lead independent director)^†#*
DN Aitken^†
TN Mgoduso^o†
S Mhlarhi^†*
WF Urmson^†#o*

^# Member of the Remuneration Committee
^o Member of the Social and Ethics 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
www.assore.com

TRANSFER SECRETARIES AND SHARE TRANSFER OFFICE
Singular Systems Proprietary Limited
28 Fort Street
Birnam, 2196

AUDITORS
Ernst & Young Inc.
102 Rivonia Road
Sandton
Johannesburg, 2196

ATTORNEYS
Webber Wentzel
90 Rivonia Road
Sandton
Johannesburg, 2196

Norton Rose Fullbright
15 Alice Lane
Sandton, 2196

BANKERS
The Standard Bank of South Africa Limited
30 Baker Street
Rosebank
Johannesburg, 2196

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

SPONSOR
The Standard Bank of South Africa Limited
30 Baker Street
Rosebank
Johannesburg, 2196