| Tue 22 Mar 2011, 16:06 | | AEG - Aveng Limited - Appointment of an independent non-executive director |
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AEG
AEG
AEG - Aveng Limited - Appointment of an independent non-executive director
AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000111829
SHARE CODE: AEG
("Aveng" or "the Group")
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE
Limited, the Aveng Group is pleased to announce the appointment of Peter Erasmus
as an independent non-executive director of the Group with effect from 22 March
2011.
Mr Erasmus holds a Bachelor of Science (Engineering) Honours and Bachelor of
Commerce (Cum Laude). He is a Professional Engineer and a Member of the
Institute of Civil Engineers. Mr Erasmus has also completed executive
programmes at Nyenrode University in The Netherlands and the Graduate School of
Business at the University of Cape Town.
Mr Erasmus is presently the Independent Executive Advisor and Project Manager at
KeyQuoin (Pty) Limited and was previously Chief Operating Officer of Group Five
Limited. Mr Erasmus has held managing director and senior management roles at
Stewart Scott International, Tolcon (Pty) Limited, Keeve Steyn Inc & Tolplan
Consortium.
The Board looks forward to the contribution that Mr Erasmus will make to The
Aveng Group.
With effect from 22 March 2011, the Board of Aveng Limited will be constituted
as follows - AWB Band* (Chairman), WR Jardine (CEO), HJ Verster (FD), P
Erasmus*, MA Hermanus*, RL Hogben*, JJA Mashaba, T Mokgosi-Mwantembe*, DG
Robinson (Australian), MJD Ruck*, RC Rumble*, NL Sowazi*, PK Ward*.
* Non-Executive
Sandton
22 March 2011
Sponsor
J.P. Morgan Equities Limited
Date: 22/03/2011 16:06:01 Produced by the JSE SENS Department.
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