ASSORE LIMITED-NOTICE OF AGM AND NO CHANGE STATEMENT

ASSORE LIMITED-NOTICE OF AGM AND NO CHANGE STATEMENT                            
Assore Limited                                                                  
(Registration Number 1950/037394/06)                                            
Share Code:ASR                                                                  
ISIN: ZAE000017117                                                              
("Assore" or "the Company")                                                     
Assore, on 31 October 2003, posted to shareholders its audited annual financial 
statements for the financial year ended 30 June 2003. The Company is not        
publishing an abridged report at this date because the audited financial        
information published on 16 September 2003 is unchanged.                        
Notice is hereby given that the Assore annual general meeting of Assore         
shareholders will be held at 15 Fricker Road,Illovo Boulevard,Johannesburg,2003 
on Friday 28 November 2003 at 10:30 to transact business as stated in the notice
of the annual general meeting circulated together with the annual financial     
statements.                                                                     
Johannesburg                                                                    
31 October 2003                                                                 
Date: 31/10/2003 09:02:43 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department