AVENG LIMITED - RETIREMENT OF DIRECTORS
In terms of Rule 3.67 of the JSE Listings Requirements the following is
disclosed:
MESSRS M M DOYLE AND P J OWEN RETIRED BY ROTATION AT THE ANNUAL GENERAL MEETING
OF THE COMPANY HELD ON WEDNESDAY 23 OCTOBER 2002 AND DID NOT OFFER THEMSELVES
FOR RE-ELECTION.
THE BOARD OF DIRECTORS IS NOW CONSTITUTED AS BELOW:
R B SAVAGE (NON-EXECUTIVE CHAIRMAN)
P L ERASMUS (DEPUTY CHAIRMAN)
C GRIM (CHIEF EXECUTIVE)
C V CAMPBELL (NON-EXECUTIVE)
P F CROWLEY
D R GAMMIE
J R HERSOV (NON-EXECUTIVE)
H D K JONES
V Z MNTAMBO (NON-EXECUTIVE)
A R MPUNGWE (NON-EXECUTIVE)
M TABACK (NON-EXECUTIVE
W WASSERMEIER
Date: 24/10/2002 10:32:01 AM Produced by the JSE SENS Department
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