AEG - Aveng Limited - Changes To Board Of Directors

aeg - aveng limited - changes to board of directors

aveng limited
(incorporated in the republic of south africa)
(registration number: 1944/018119/06)
isin: zae000018081
share code: aeg
changes to board of directors
the aveng board wishes to announce the following directorate changes -
- brian steele has reached the mandatory retirement age of 65 for non-
executive directors and has retired from the board.
brian joined the board in january 2003 and has been chairman of the company's
audit and risk committee since september 2004. peter ward has succeeded mr.
steele as chairman of the audit and risk committee.
- richard savage has also reached the mandatory retirement age and will
retire from the board on 11 july 2008.
richard joined the board in august 1998 and was appointed chairman in june 2001,
a position he held until angus band's appointment as chairman in september 2007.
the board would like to thank messrs savage and steele for the major
contribution that they have made to the success of the group during their terms
of office.
- roger jardine has joined the board as chief executive officer with effect
from 7 july 2008, as set out in the sens announcement of 13 may 2008.
- following the appointment of roger jardine, angus band who has been acting
as executive chairman since 1 april 2008, re-assumes the position of chairman.
the board would like to thank mr. band for taking on these additional
responsibilities during this interim period.
the board of the company will, with effect from 11 july 2008, be constituted as
follows:
awb band* (chairman)
wr jardine (chief executive officer)
dr gammie
jr hersov*
rl hogben*
jja mashaba
vz mntambo*
dg robinson
mjd ruck*
nl sowazi*
pk ward*
* non-executive
8 july 2008
sponsor:
jpmorgan equities ltd
date: 08/07/2008 13:20:02 produced by the jse sens department.