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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