AEG - Aveng Limited - Change in company secretary

AEG - Aveng Limited - Change in company secretary                               
AVENG LIMITED                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1944/018119/06)                                           
ISIN: ZAE000111829                                                              
SHARE CODE: AEG                                                                 
CHANGE IN COMPANY SECRETARY                                                     
Shareholders are advised that, in terms of rule 3.59 of the Listing Requirements
of the JSE Limited, iThemba Governance and Statutory Solutions (Pty) Limited    
shall, with effect from 4 November 2011, be appointed Acting Company Secretary  
of Aveng Limited. The current company secretary, Mrs KE Robinson, has resigned  
with effect from 3 November 2011.                                               
iThemba Governance and Statutory Solutions (Pty) Limited will be represented by 
Ms A van der Merwe who has more than 20 years` experience as corporate lawyer   
and company secretary in the listed environment.                                
Sandton                                                                         
25 October 2011                                                                 
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 25/10/2011 09:13:01 Supplied by www.sharenet.co.za                     
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