ASR - Assore Limited - Change To Board Of Directors

ASR - 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 Nicholas Sacco has been appointed as an alternate      
director to Mr Christopher John Cory with effect from 1 February 2008.          
Illovo                                                                          
Johannesburg                                                                    
31 January 2008                                                                 
Sponsor                                                                         
Standard Bank                                                                   
Date: 31/01/2008 13:30:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.