| Thu 1 Dec 2011, 7:05 | | AEG - Aveng Limited - Change to composition of board of directors |
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AEG
AEG
AEG - Aveng Limited - Change to composition of 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")
CHANGE TO COMPOSITION OF BOARD OF DIRECTORS
In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE
Limited, shareholders are hereby advised of the resignation of Mr Keith Rumble
as independent non-executive director of Aveng with effect from 1 December 2011
as a result of an onerous overseas travel schedule.
Following the resignation, the Board of Aveng 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*, NL Sowazi*, PK Ward*.
* Non-Executive
Sandton
1 December 2011
Sponsor
J.P. Morgan Equities Limited
Date: 01/12/2011 07:05:49 Produced by the JSE SENS Department.
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