AEG
AEG
Aveng Limited - Resignation Of Director
AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/018119/06)
Share code: AEG
ISIN: ZAE000018081
("Aveng")
RESIGNATION OF DIRECTOR
In compliance with rule 3.59 of the JSE Listings Requirements, the following
information is disclosed:
The board of Aveng Limited announces the resignation of Mr K W Meissner-Roloff
as a director with effect from 20 July 2006. The board will now be constituted
as follows:
R B Savage Chairman
C Grim Chief Executive
A W B Band
B P J Fourie
D R Gammie
L Gcabashe (Ms)
J R Hersov
V Z Mntambo
D G Robinson
B P Steele
G J Baxter Secretary
24 July 2006
Sponsor: J.P.Morgan Equities Limited
Date: 24/07/2006 05:23:32 PM Produced by the JSE SENS Department
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