| Mon 22 Jun 2009, 13:30 | | AEG - Aveng Limited - Changes To The Board Of Directors |
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AEG
AEG
AEG - Aveng Limited - Changes To The Board Of Directors
AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000111829
SHARE CODE: AEG
("Aveng" or "the Group")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE
Limited, Aveng is pleased to announce the appointment of Mr Simon Scott (51) as
the Financial Director of the Group, with effect from 1 August 2009. Mr Scott
will join Aveng from Anglo Platinum Limited where he is Head: Financial
Services. Prior to this he was acting CFO at Anglo Platinum. Mr Scott will
serve on The Aveng Group`s Board of Directors.
Mr Dennis Gammie, who has been Aveng`s Financial Director since the company`s
inception and JSE listing 11 years ago, will remain an Executive Director of the
company. In his new role from 1 August 2009, Mr Gammie will be responsible for
business development and strategic projects.
With effect from 1 August 2009, the board of Aveng Limited will be constituted
as follows - AWB Band* (Chairman), WR Jardine (CEO), DR Gammie, RL Hogben*, JJA
Mashaba, VZ Mntambo*, DG Robinson (Australian), MJD Ruck*, SJ Scott, NL Sowazi*,
PK Ward*.
* Non-executive
Sandton
22June 2009
Sponsor
J.P. Morgan Equities Limited
Date: 22/06/2009 13:30:01 Produced by the JSE SENS Department.
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