AVU - Avusa Limited - Appointment of lead independent director and change in non

AVU - Avusa Limited - Appointment of lead independent director and change in non
executive director`s responsibilities                                           
AVUSA LIMITED                                                                   
Incorporated in the Republic of South Africa                                    
(Registration number:  2008/002461/06)                                          
Share code:  AVU                                                                
ISIN code:ZAE000115895                                                          
("Avusa")                                                                       
APPOINTMENT OF LEAD INDEPENDENT DIRECTOR AND CHANGE IN NON EXECUTIVE DIRECTOR`S 
RESPONSIBILITIES                                                                
In terms of paragraph 3.59 (a)  and (c) of the Listings Requirements of the JSE 
Limited,  the board  advises that the following changes have taken place with   
effect from 3 October 2011:                                                     
Mr Mikki Xayiya, the interim Chairman of the board, has been appointed non-     
executive Chairman;                                                             
Mr Jacques Schindehutte, an independent non executive director of Avusa, has    
been appointed lead independent director;                                       
Mr Colin Cary, a non-executive director, has taken on an executive role as      
Managing Director of Retail Solutions, a subsidiary of Avusa.                   
Johannesburg                                                                    
3 October 2011                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 03/10/2011 17:24:01 Supplied by www.sharenet.co.za                     
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