AEG
AEG
Aveng Limited - Annual General Meeting Results
AVENG LIMITED
REGISTRATION NUMBER: 1944/018119/06
INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA
SHARE CODE JSE: AEG
ISIN: ZAE000018081
Annual General Meeting Results
Shareholders are advised that at the annual general meeting of the company held
on Friday 27 October 2006, Ms L Gcabashe and Messrs A W B Band, V Z Mntambo, M J
D Ruck, R B Savage and B P Steele were re-elected directors of the company. The
ordinary resolution relating to the increase in the annual fees payable to non-
executive directors and the annual fees payable for chairing the board, acting
as deputy chairman of the board, chairing and serving on committees of the
board, serving on the audit committees of subsidiaries and attending meetings of
such boards, was passed by the requisite majority.
31 October 2006
Sponsor: J.P.Morgan Equities Limited
Date: 31/10/2006 05:00:04 PM Produced by the JSE SENS Department
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