Aveng Limited - Change Of Directorate
Aveng Limited
REGISTRATION NUMBER: 1944/018119/06
INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA
SHARE CODE JSE: AEG
ISIN: ZAE000018081
AVENG LIMITED - CHANGE OF DIRECTORATE
Mr PL Erasmus, having reached the mandatory retirement age for non-executive
directors, retired from the board of the Company on 28 October 2005. Ms WE
Lucas-Bull succeeds Mr PL Erasmus as deputy chairman of the board.
The board is now constituted as follows:
Non-executive
R B Savage : Chairman
W E Lucas-Bull : Deputy Chairman (appointed - 28 October 2005)
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 G Robinson
For and on behalf of
AVENG LIMITED
CM BISHOP
COMPANY SECRETARY
Tel: 011 779 2804
Sponsor: J.P.Morgan Equities Limited
Date: 31/10/2005 08:00:02 AM Produced by the JSE SENS Department
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