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Wed 30 Jun 2004, 15:20 CHANGE TO BOARD OF DIRECTORS
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 Securities 
  Exchange South Africa, Assore announces that, with effect from Wednesday, 30    
  June 2004, Mr R A Chute has resigned from the board of directors of Assore.     
  Mr Paul Boynton has been appointed as a non-executive director of Assore with   
  effect from Thursday, 1 July 2004. Mr Boynton is an executive  director at Old  
  Mutual Asset Managers and joint head of its Alternative Assets Division.        
  Illovo                                                                          
  Johannesburg                                                                    
  30 June 2004                                                                    
  Sponsor                                                                         
  Standard Bank                                                                   
  Date: 30/06/2004 03:05:46 PM Produced by the JSE SENS Department                
                                                                                  
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