EXECUTIVE DIRECTORS

Desmond Sacco (Chairman)^#

CE Walters (Chief executive officer)

RA Davies (Chief financial officer)^o

PE Sacco (Group marketing director)

BH van Aswegen (Technical and operations 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

Johannesburg, 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