Assore - No Change Statement And Notice Of Annual General Meeting

Assore - No Change Statement And Notice Of Annual General Meeting               
Assore Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1950/037394/06)                                            
Share code:  ASR                                                                
ISIN:  ZAE000017117                                                             
("Assore")                                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Assore shareholders are advised that Assore posted its audited annual financial 
statements for the financial year ended 30 June 2005 on Thursday, 3 November    
2005. Assore is not required to publish an abridged report at this date because 
the financial information published on 31 August 2005 is unchanged.             
The annual financial statements were audited by Ernst & Young and their audit   
report is available for inspection at Assore"s registered office.               
Notice is hereby given that the annual general meeting of Assore shareholders   
will be held at Assore House, 15 Fricker Road, Illovo Boulevard, Johannesburg,  
on Friday, 25 November 2005 at 10:30, to transact the business as stated in the 
notice of the annual general meeting which is included in the annual report.    
Illovo                                                                          
Johannesburg                                                                    
3 November 2005                                                                 
Contact details:                                                                
Celine Stemmett                                                                 
Switchboard: (+27 11) 770 6800                                                  
Direct line:  (+27 11) 770 6948                                                 
Email: celinestemmett@assore.com                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 03/11/2005 08:08:03 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department