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Thu 22 Nov 2007, 8:45 ASO - Austro - Changes To The Board Of Directors
ASO
 ASO                                                                             
ASO - Austro - Changes To The Board Of Directors                                
Austro Group Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 2001/029771/06)                                            
Share code: ASO & ISIN: ZAE000090882                                            
("Austro" or "the company")                                                     
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with section 3.59 to 3.62 of the Listings Requirements of the     
JSE Limited, shareholders are advised of the following changes to the board     
of directors of Austro:                                                         
Jonathan Freed, founder and Managing Director, of Austro Group subsidiary       
New Way Motor and Diesel Engineering (Pty) Ltd has, with effect from            
22 November 2007, been appointed as an executive director.  With over 44        
years experience in the diesel engine and generator business,  Jonathan         
brings with to the group an extensive and unique insight into South             
Africa`s rapidly expanding generator industry.                                  
Robert Friese has, with effect from 22 November 2007, been appointed as         
executive director the Austro Group board, taking on a new role as CEO of       
the group.  Robert has a strong entrepreneurial background, with over 10        
years experience in the woodworking machines and tools industry, four of        
which were spent representing a German manufacturer in Singapore, where he      
was responsible for South East Asian markets.                                   
Rosebank                                                                        
22 November 2007                                                                
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 22/11/2007 08:45:27 Produced by the JSE SENS Department.                  
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