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ASO
 ASO                                                                             
ASO - Austro - Change of company secretary                                      
Austro Group Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 2001/029771/06)                                            
Share code: ASO - ISIN: ZAE000090882                                            
("Austro" or "the company")                                                     
CHANGE OF COMPANY SECRETARY                                                     
In compliance with section 3.59 to 3.62 of the Listings Requirements of the JSE 
Limited, shareholders are advised that Probity Business Services (Proprietary)  
Limited has been appointed to the position of company secretary to Austro in    
place of Andries Leonard Pretorius, with immediate effect.                      
Rosebank                                                                        
1 August 2007                                                                   
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 01/08/2007 14:58:59 Produced by the JSE SENS Department.

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