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AVENG LIMITED                                                                   
(Registration number: 1944/018119/06)                                           
Share code: AEG  ISIN: ZAE 000018081                                            
AVENG: APPOINTMENT OF DIRECTOR                                                  
In terms of rule 3.67 of the JSE Securities Exchange SA Listings requirements   
the following is disclosed:                                                     
Mr Brian Steele was appointed a non-executive director of the Company with      
effect from 15 January 2003.                                                    
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                                                                     
B P Steele                                                                      
M Taback                                                                        
Executive                                                                       
C Grim              :    Chief Executive                                        
P F Crowley                                                                     
D R Gammie                                                                      
H D K Jones                                                                     
W Wassermeier                                                                   
Date: 16/01/2003 07:23:00 AM Produced by the JSE SENS Department

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