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Mon 2 Jul 2007, 11:54 AEG - Aveng Limited - Appointment of a Director
AEG
 AEG                                                                             
AEG - Aveng Limited - Appointment of a Director                                 
Aveng Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1944/018119/06)                                           
ISIN: ZAE000018081                                                              
Share Code: AEG                                                                 
("Aveng")                                                                       
APPOINTMENT OF A DIRECTOR                                                       
In compliance with rule 3.59 of the JSE Listings Requirements, the following    
information is disclosed :                                                      
The board of Aveng Limited announces the appointment of Mr Peter Ward as a      
director of the company with effect from 01 July 2007.                          
The board will now be constituted as follows:                                   
R B Savage*         Chairman                                                    
A W B Band*         Deputy Chairman                                             
C Grim              Chief Executive                                             
D R Gammie                                                                      
L Gcabashe* (Ms)                                                                
J R Hersov*                                                                     
V Z Mntambo*                                                                    
D G Robinson                                                                    
M J D Ruck*                                                                     
N L Sowazi*                                                                     
B P Steele*                                                                     
P K Ward*                                                                       
*Non-executive                                                                  
02 July 2007                                                                    
Sponsor: J.P.Morgan Equities Limited                                            
Date: 02/07/2007 11:54:09 Produced by the JSE SENS Department.
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