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AVENG LIMITED - Aveng director resigns

Release Date: 08/02/2013 17:07
Code(s): AEG     PDF:  
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Aveng director resigns

AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000111829
SHARE CODE: AEG
("Aveng Group”. “Aveng” or "Group")



AVENG DIRECTOR RESIGNS


In compliance with paragraph 3.59 (b) of the Listings Requirements of the JSE
Limited, the Board of Directors of Aveng hereby notifies its shareholders of the
resignation of Mr Stephen Pell as Executive Director effective from 8 February 2013.

Having become aware of untested allegations been made in the media regarding
alleged historical anti-competitive practices of companies at which Mr Pell was
previously employed, which occurred prior to him joining the Aveng Group, Mr Pell
has in the absolute interest of the company offered to resign.

The Board thanks Mr Pell for his contribution to The Aveng Group and wishes him
success in the future.


08 February 2013



Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

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