| Wed 7 Jul 2010, 12:00 | | 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, The Aveng Group announces that its Financial Director Simon Scott has
resigned with effect from 26 September 2010 and will stand down from the Board
of Directors of Aveng Limited on that date.
Mr. Scott, who spent much of his career in the platinum mining sector, has
resigned from The Aveng Group to pursue an opportunity in a significant listed
corporate in that sector. The Board is in the process of identifying a successor
for the position of Financial Director and is confident that The Aveng Group has
sufficient financial capacity to continue performing its financial duties in the
interim.
The Board thanks Mr Scott for his contribution to The Aveng Group and wishes him
every success in his future career.
The Aveng Group is currently in a closed period and will release the results for
the year ended 30 June 2010 on or about 8 September 2010.
With effect from 27 September 2010, the Board of Aveng Limited will be
constituted as follows - AWB Band* (Chairman), WR Jardine (CEO), MA Hermanus*,
RL Hogben*, JJA Mashaba, VZ Mntambo*, DG Robinson (Australian), MJD Ruck*, RC
Rumble*, NL Sowazi*, PK Ward*.
* Non-executive
Sandton
7 July 2010
Sponsor:
J.P. Morgan Equities Limited
Date: 07/07/2010 12:00:01 Produced by the JSE SENS Department.
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