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AVENG LIMITED - RETIREMENT OF DIRECTOR                                          
AVENG LIMITED                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/018119/06)                                            
Share code: AEG ISIN: ZAE000018081                                              
(`Aveng`)                                                                       
RETIREMENT OF DIRECTOR                                                          
Mr P F Crowley, shortly to reach the mandatory retirement age for an executive  
director, retired from the board of the Company on 23 November 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                                        
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                                                               
Date: 24/11/2004 01:27:23 PM                    
Produced by the JSE SENS Department

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