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Mon 17 Oct 2005, 15:00 Assmang Limited - No Change Statement and Notice o
Assmang Limited - No Change Statement and Notice of AGM                         
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 17 October 2005, Assmang posted to shareholders its audited group annual     
financial statements for the financial year ended 30 June 2005. The Company is  
not publishing an abridged report at this date because the audited financial    
information published on 22 August 2005 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, Johannesburg on
Tuesday, 8 November 2005 at 10:00 to transact business as stated in the notice  
of the annual general meeting circulated together with the annual financial     
statements.                                                                     
17 October 2005                                                                 
Company Secretary                                                               
A Jepson                                                                        
Johannesburg                                                                    
Sponsor:                                                                        
Ernst & Young Sponsors (Pty) Ltd                                                
(Registration number 2000/031843/07)                                            
52 Corlett Drive                                                                
Illovo, 2196                                                                    
Date: 17/10/2005 03:00:09 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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