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Aveng Limited -                        
Aveng Limited                                                                   
(Registration number 1944/018119/06)                                            
ISIN: ZAE000018081                                                              
SHARE CODE: AEG                                                                 
Change in directorate                                                           
01 July 2003                                                                    
Mr Barend Petrus Johannes Fourie and Mr Karl Wilhelm Meissner-Roloff were       
appointed as directors of the Company on 1 July 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                                                                      
K W Meissner-Roloff                                                             
V Z Mntambo                                                                     
A R Mpungwe                                                                     
B P Steele                                                                      
M Taback                                                                        
Executive                                                                       
C Grim              :    Chief Executive                                        
P F Crowley                                                                     
B P J Fourie                                                                    
D R Gammie                                                                      
H D K Jones                                                                     
W Wassermeier                                                                   
Date: 01/07/2003 10:49:32 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                

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