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Mon 2 Nov 2009, 17:06 ASO - Austro Group Limited - Change to the board of directors
ASO
ASO                                                                             
ASO - Austro Group Limited - Change 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")                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
Shareholders are advised that, Mr Gordon Sipho Nzalo has been appointed as an   
independent non-executive director to the Austro board and a member of the audit
committee, with effect from 29 October 2009.                                    
Gordon is a Chartered Accountant and a Certified Internal Auditor. He has       
extensive experience in risk management, corporate governance and internal audit
services, both in the private and public sector. Gordon was previously a partner
with KPMG and PricewaterhouseCoopers, where he was responsible for assurance and
consultancy services. Gordon is a board member of Vunani Limited and PSV        
Holdings Limited.                                                               
2 November 2009                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 02/11/2009 17:06:01 Produced by the JSE SENS Department.                  
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