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Wed 23 Apr 2008, 7:30 AVU - Avusa Limited - Change in directorate
AVU
 AVU                                                                             
AVU - Avusa Limited - Change in directorate                                     
Avusa Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 2008/002461/06)                                            
Share code: AVU     ISIN: ZAE000115895                                          
("Avusa" or "the company")                                                      
CHANGE IN DIRECTORATE                                                           
In terms of paragraph 3,59 (b) of the Listings Requirements of the JSE Limited, 
Avusa advises that Ms Yolanda Cuba and Messrs Mikki Xayiya and Mark Willcox have
been appointed non-executive directors of Avusa effective 21 April 2008.  Mr    
Zolani Mtshotshisa has been appointed alternate director to Ms Cuba and Mr      
Shakes Matiwaza has been appointed alternate director to Messrs Xayiya and      
Willcox effective on the same date.                                             
Johannesburg                                                                    
23 April 2008                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 23/04/2008 07:30:02 Produced by the JSE SENS Department.                  
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