AEG 201311290041A
Changes to Aveng 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")
CHANGES TO AVENG BOARD OF DIRECTORS
In compliance with Section 3.59 of the Listings Requirements of the JSE Limited, the Aveng
Group announces the following changes to its Board:
The resignation of Mr Myles Ruck following his relocation to Cape Town and the resignation
of Mr Nkululeko Sowazi due to other business commitments involving extensive time outside
the country. These resignations are with effect from 6 December 2013 and the Board wishes
to thank Mr Ruck and Mr Sowazi for their valuable contribution made to the Board over many
years.
The Board is pleased to announce the appointments of Mr Eric Diack and Ms Kholeka
Mzondeki as independent non-executive directors of the Aveng Board with effect from 1
December 2013 and 1 January 2104 respectively.
Mr Eric Diack, BAcc CA (SA), AMP Harvard and UCT, has extensive industrial experience
having served on numerous major listed company boards including AECI, ArcelorMittal,
Daewoo, Dorbyl, Haggie, Highveld Steel and LTA. Mr Diack is currently serving as a non-
executive director on the Board of The Bidvest Group Ltd.
Ms Kholeka Mzondeki, BCom, ACCA (UK), has over 20 years’ experience in a variety of
industries including mining and telecommunications. Ms Mzondeki is an independent non-
executive director of Telkom and Bauba Platinum. Internationally, she sits on the United
Nations’ World Food Programme (WFP) in Rome and is a council member of the global
accountancy body, the Association of Chartered Certified Accountants (ACCA).
The Board looks forward to the contribution that Mr Eric Diack and Ms Kholeka Mzondeki will
make to the Aveng Group.
Sandton
29 November 2013
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
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