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Assmang - Change To 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 TO DIRECTORATE                                                           
The company hereby announces that Mr B J Funston has been replaced by Mr P W G  
Henderson as Mr J C Steenkamp`s alternate director on the board of the company  
with effect from 22 June 2004.                                                  
Sandton                                                                         
8 July 2004                                                                     
Contact details:                                                                
Mr Alan Jepson                                                                  
Telephone: (011) 779 1000                                                       
Sponsor                                                                         
Ernst & Young Sponsors (Proprietary) Limited                                    
(Registration Number: 2000/031843/07)                                           
Date: 08/07/2004 08:47:51 AM                    
Produced by the JSE SENS Department

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