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Assmang Limited - Change Of Directorate                                         
  ASSMANG LIMITED                                                                 
  (INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
  (REGISTRATION NUMBER 1935/007343/06)                                            
  SHARE CODE:  ASG                                                                
  ISIN: ZAE000030789                                                              
  ("ASSMANG" OR "THE COMPANY")                                                    
  CHANGE OF DIRECTORATE                                                           
  The company hereby announces the resignation of Mr D N Campbell as a director of
  the company with effect from 1 May 2004.                                        
  Mr Mike Arnold has been appointed a director of the company with effect from 1  
  May 2004.                                                                       
  Sandton                                                                         
  6 May 2004                                                                      
  Sponsor:                                                                        
  Ernst & Young Sponsors (Proprietary) Limited                                    
  (Registration Number: 2000/031843/07)                                           
  Date: 06/05/2004 01:48:02 PM Produced by the JSE SENS Department

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