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Tue 18 Sep 2001, 0:00 Aveng Limited - Change In Directorate
Reg No 1944/018119/06
Share Code:  AEG
ISIN      : ZAE 000018081
Mr Ami Mpungwe was appointed as a director of Aveng Limited on 4 September
2001.
The board is now constituted as follows:
Non-executive
R B Savage       : Chairman
P L Erasmus:     : Deputy Chairman
C V Campbell
J R Hersov
V Z Mntambo
A R Mpungwe
P J Owen
M Taback
Executive
C Grim           : Managing Director
E A Behr
P F Crowley
A Dawson
M M Doyle
D R Gammie
H D K Jones
W Wassermeier
JOHANNESBURG
18 September 2001


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