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Tue 1 Feb 2005, 9:26 Ms W E Lucas-Bull was appointed a director
Ms W E Lucas-Bull was appointed a director of the company on Monday 3 January 2005.  


The board is now constituted as follows:

Non-executive
R B Savage		:	Chairman
P L Erasmus		:	Deputy Chairman
L Gcabashe
J R Hersov	
W E Lucas-Bull
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 G Robinson


For and on behalf of 
AVENG LIMITED

C M BISHOP 
COMPANY SECRETARY

Tel:	011 779 2804


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