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ASR
 ASR                                                                             
ASR - Assore - Change to board of directors                                     
Assore Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Company registration number: 1950/037394/06)                                   
(Share code: ASR)                                                               
(ISIN: ZAE000017117)                                                            
("Assore")                                                                      
CHANGE TO BOARD OF DIRECTORS                                                    
In compliance with Rule 3.59 of the Listings Requirements of the JSE Limited,   
Assore announces that Mr Patrick Sacco has been appointed as an alternate       
director to Mr Desmond Sacco with effect from 1 July 2007.                      
Illovo                                                                          
Johannesburg                                                                    
29 June 2007                                                                    
Sponsor                                                                         
Standard Bank                                                                   
Date: 29/06/2007 09:00:01 Produced by the JSE SENS Department.

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