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Fri 13 Mar 2009, 9:59 ASO - Austro Group Limited - Changes to the board of directors
ASO
ASO                                                                             
ASO - Austro Group Limited - 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")                                                                      
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that the CEO of Austro Group, Robert Friese, has       
resigned for personal reasons. His resignation will be effective from 31 March  
2009. Neill Davies, a non-executive director of the Group, will become the      
acting chief executive officer until a suitable candidate has been found. Neill 
has numerous years experience in both commerce and industry, his previous       
positions include Deputy Chairman of Altron Group, Chairman of Concor Limited,  
Chairman of Astrapak Limited, amongst other executive and non-executive         
positions. He will work with the current senior management team to ensure a     
smooth transition.                                                              
13 March 2009                                                                   
Sponsor:                                                                        
Java Capital (Proprietary) Limited                                              
Date: 13/03/2009 09:59:02 Produced by the JSE SENS Department.                  
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