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AEG
 AEG                                                                             
Aveng Limited - Change of Company Secretary                                     
AVENG LIMITED                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/018119/06)                                            
Share code: AEG                                                                 
ISIN: ZAE000018081                                                              
("Aveng")                                                                       
Change of Company Secretary                                                     
Please refer to the previous announcement, which incorrectly stated Mr C J      
Baxter. This should read Mr G J Baxter.                                         
Mr G J Baxter succeeds Mr C M Bishop as company Secretary on promotion from     
Grinaker-LTA Limited effective 1 February 2006. Mr C M Bishop assumes Aveng     
group financial management responsibilities.                                    
01 February 2006                                                                
Sponsor:                                                                        
J.P.Morgan Equities Limited                                                     
Date: 01/02/2006 02:30:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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