AVENG LIMITED - CHANGE IN DIRECTORATE
AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/018119/06)
Share code: AEG ISIN: ZAE000018081
(`Aveng`)
CHANGE IN DIRECTORATE
Mr C V Campbell, having reached the mandatory retirement age for a non-executive
director, retired from the board of the Company on 29 October 2004.
Messrs A R Mpungwe and M Taback retired from the board of the Company on 29
October 2004.
The board is now constituted as follows:
Non-executive
R B Savage : Chairman
P L Erasmus : Deputy Chairman
L Gcabashe
J R Hersov
K W Meissner-Roloff
V Z Mntambo
B P Steele
Executive
C Grim : Chief Executive
P F Crowley
B P J Fourie
D R Gammie
H D K Jones
For and on behalf of
AVENG LIMITED
C M BISHOP
COMPANY SECRETARY
Tel: 011 779 2804
1 November 2004
Sponsor
JPMorgan
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