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Wed 13 Oct 2004, 16:10 NO CHANGE STATEMENT & NOTICE OF AGM ANNOUNCEMENT
ASSMANG LIMITED - NO CHANGE STATEMENT & NOTICE OF AGM ANNOUNCEMENT              
ASSMANG LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1935/007343/06)                                            
Share code: ASG      ISIN: ZAE000030789                                         
(`the Company` or `the Group`)                                                  
NO CHANGE STATEMENT AND NOTICE OF AGM                                           
On 13 October 2004, Assmang posted to shareholders its audited group annual     
financial statements for the financial year ended 30 June 2004. The Company is  
not publishing an abridged report at this date because the audited financial    
information published on 17 August 2004 is unchanged.                           
Notice is hereby given that the annual general meeting of Assmang shareholders  
will be held at Assore House, 15 Fricker Road, Illovo Boulevard, Illovo, Sandton
at 10h00 on Thursday, 4 November 2004 to transact business as stated in the     
notice of the annual general meeting circulated together with the annual        
financial statements.                                                           
Johannesburg                                                                    
13 October 2004                                                                 
Sponsor                                                                         
Ernst & Young Sponsors (Pty) Ltd                                                
(Registration number 2000/031843/07)                                            
Date: 13/10/2004 04:05:03 PM
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