| EXECUTIVE DIRECTORS |
|
| Desmond Sacco (Chairman)# |
AUDITORS |
| CE Walters (Chief executive officer) |
Ernst & Young Inc. |
| PE Sacco (Deputy chief executive officer and marketing director) |
102 Rivonia Road |
| RA Davies (Chief financial officer)o |
Sandton |
| BH van Aswegen (Group technical and operations director)o |
Johannesburg, 2196 |
| |
|
| NON-EXECUTIVE DIRECTORS |
ATTORNEYS |
| EM Southey (Deputy chairman and lead independent director)# †* |
Webber Wentzel |
| DN Aitken† |
90 Rivonia Road |
| TN Mgodusoo† |
Sandton |
| S Mhlarhi†* |
Johannesburg, 2196 |
| WF Urmson# o†* |
|
| |
Norton Rose Fullbright |
| # Member of the Remuneration committee |
15 Alice Lane |
| o Member of the Social and Ethics committee |
Sandton |
| † Independent |
Johannesburg, 2196 |
| * Member of the Audit and Risk committee |
|
| |
|
| SECRETARY AND REGISTERED OFFICE |
BANKERS |
| African Mining and Trust Company Limited |
The Standard Bank of South Africa Limited |
| Assore House |
30 Baker Street |
| 15 Fricker Road |
Rosebank |
| Illovo Boulevard |
Johannesburg, 2196 |
| Johannesburg, 2196 |
|
| |
CORPORATE INFORMATION |
| Postal address |
Assore Limited |
| Private Bag X03 |
Incorporated in the Republic of South Africa |
| Northlands, 2116 |
Company registration number: 1950/037394/06 |
| Email: info@assore.com |
Share code: ASR |
| www.assore.com |
ISIN: ZAE000146932 |
| |
|
| TRANSFER SECRETARIES AND SHARE TRANSFER OFFICE |
SPONSOR |
| Singular Systems Proprietary Limited |
The Standard Bank of South Africa Limited |
| 28 Fort Street |
30 Baker Street |
| Birnam |
Rosebank |
| Johannesburg, 2196 |
Johannesburg, 2196 |
