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AVENG LIMITED - RETIREMENT OF DIRECTOR                                          
AVENG LIMITED                                                                   
(Registration number 1944/018119/06)                                            
ISIN: ZAE000018081                                                              
SHARE CODE: AEG                                                                 
RETIREMENT OF DIRECTOR                                                          
Mr W Wassermeier, having reached the mandatory retirement age for executive     
directors, retired from the board of the Company on 24 November 2003.           
The board is now constituted as follows:                                        
Non-executive                                                                   
R B Savage:         Chairman                                                    
P L Erasmus:        Deputy Chairman                                             
C V Campbell                                                                    
L Gcabashe                                                                      
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                                                                     
Sponsor:                                                                        
JPMorgan                                                                        
Date: 25/11/2003 08:16:02 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                

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