ASSMANG - 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 the following directors:
Mr R P Menell as Deputy Chairman of the Company;
Mr G S Potgieter as alternate director to Mr R P Menell; and
Mr M Arnold as a director of the Company.
The Company is pleased to announce the following appointments to the Board of
Directors:
Mr A J Wilkens;
Mr W M Gule as alternate director to Mr A J Wilkens;
Mr F Abbott; and
Mr M Arnold as alternate director to Mr F Abbott.
All the above resignations and appointments are effective from 20 January 2005.
Sandton
20 January 2005
Sponsor:
Ernst & Young Sponsors (Proprietary) Limited
(Registration Number: 2000/031843/07)
Date: 21/01/2005 12:34:14 PM
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