AEG - Aveng Limited - Change to composition of board of directors

AEG - Aveng Limited - Change to composition of board of directors               
AVENG LIMITED                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1944/018119/06)                                           
ISIN: ZAE000111829                                                              
SHARE CODE: AEG                                                                 
("Aveng" or "the Group")                                                        
CHANGE TO COMPOSITION OF BOARD OF DIRECTORS                                     
In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE    
Limited, shareholders are hereby advised of the resignation of Mr Keith Rumble  
as independent non-executive director of Aveng with effect from 1 December 2011 
as a result of an onerous overseas travel schedule.                             
Following the resignation, the Board of Aveng will be constituted as follows -  
AWB Band* (Chairman), WR Jardine (CEO), HJ Verster (FD), P Erasmus*, MA         
Hermanus*, RL Hogben*, JJA Mashaba, T Mokgosi-Mwantembe*, DG Robinson           
(Australian), MJD Ruck*, NL Sowazi*, PK Ward*.                                  
* Non-Executive                                                                 
Sandton                                                                         
1 December 2011                                                                 
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 01/12/2011 07:05:49 Supplied by www.sharenet.co.za                     
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