AEG
AEG
AEG - Aveng - Resignation of A Director
AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/018119/06)
Share code: AEG
ISIN: ZAE000018081
("Aveng")
In terms of Rule 3.59 of the JSE Listings Requirements the following is
disclosed:
Following his retirement from the Aveng group, Mr BPJ Fourie has resigned as a
director of Aveng Limited with effect from 31 December 2006.
The board is now constituted as follows:
RB Savage * (Chairman)
AWB Band * (Deputy Chairman)
C Grim (Chief Executive Officer)
D R Gammie
L Gcabashe * (Ms)
JR Hersov *
VZ Mntambo *
DG Robinson
MJD Ruck *
BP Steele *
* Non-Executive
10 January 2007
Sponsor: J.P.Morgan Equities Limited
Date: 10/01/2007 15:27:52 Produced by the JSE SENS Department.
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