AEG
AEG
AEG - Aveng Limited - Changes To The Board
AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000111829
SHARE CODE: AEG
("Aveng" or "the Company")
Changes To The Board
In June 2007, shareholders were informed of the intention of Mr Carl Grim, the
company`s Chief Executive Officer, to retire in 2008. In spite of an exhaustive
process, a suitable replacement for Carl has not yet been identified.
As Carl will be retiring on 31 March 2008, Angus Band, the company`s Chairman,
will, as an interim measure, assume the role of Executive Chairman on 1 April
2008. In order to ensure that the appropriate standards of corporate governance
are maintained Mr Richard Savage will assume the role of lead independent non-
executive director.
The process to identify a Chief Executive Officer will continue and shareholders
will be informed as soon as the position has been filled.
Sandton
7 March 2008
Sponsor:
JPMorgan Equities
Date: 07/03/2008 13:15:01 Produced by the JSE SENS Department.
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