Assore Limited - Change to Board of Directors

Assore Limited - Change to Board of Directors                                   
Assore Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Company registration number: 1950/037394/06)                                   
(Share code: ASR)                                                               
(ISIN: ZAE000017117)                                                            
("Assore")                                                                      
CHANGE TO BOARD OF DIRECTORS                                                    
In compliance with Rule 3.59 of the Listings Requirements of the JSE Limited,   
Assore announces that Mr Cyril Ramaphosa has been appointed as a non-executive  
director of Assore with effect from Wednesday 12 July 2006 and Mr Rowan Smith as
his alternate. Mr Ramaphosa is Chairman and controlling shareholder of the      
Shanduka Group, which, through its subsidiary Shanduka Resources (Proprietary)  
Limited, owns 11,76% of Assore. Mr Smith is the Managing Director of Shanduka   
Resources (Proprietary) Limited.                                                
Illovo                                                                          
Johannesburg                                                                    
12 July 2006                                                                    
Sponsor                                                                         
Standard Bank                                                                   
Date: 12/07/2006 08:11:02 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department