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Mon 8 Jun 2009, 12:49 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" or "the Group")                                                       
CHANGES TO THE BOARD OF DIRECTORS                                               
Shareholders are advised of the following changes to the board of directors of  
Austro:                                                                         
Mark Petzer, the current Financial Director of the Group, has resigned from the 
Board in order to further his career at a major mining group in South Africa.   
There will be a handover period to the new incumbent and Mark will leave the    
group effective on or before the 30th June 2009, depending on the extent of the 
hand over period.                                                               
James Bennie will join Austro, with effect from the 8th June 2009, as the       
group`s new Financial Director Designate. James is a qualified (CA) SA, having  
completed his articles at Deloitte. Post his articles, he spent two years at the
South African Revenue Services before joining the Barloworld Group. He held the 
position of Financial Director for the retail motor operation of Barloworld     
before being transferred to the USA to take up his final position there as the  
CFO of Barloworld Truck Centre Inc. He recently returned to South Africa after  
the sale of this operation by Barloworld.                                       
8 June 2009                                                                     
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 08/06/2009 12:49:01 Produced by the JSE SENS Department.                  
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