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`)
In compliance with rule 3.59 of the JSE Listing Requirements, the following
information is disclosed:
Following the retirement of Mr P F Crowley on 23 November 2004, Aveng is
delighted to announce the appointment of Mr D Robinson as an executive director
of Aveng Limited. Mr Robinson is currently the managing director of subsidiary
companies Aveng Australia and McConnell Dowell Corporation.
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
D Robinson
For and on behalf of
AVENG LIMITED
C M BISHOP
COMPANY SECRETARY
Tel: 011 779 2804
13 January 2005
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