Aveng board changes

Wednesday 1st April, 2015
Shareholders are hereby advised that Mr Angus William Band will retire as the Chairman of the board with effect from 30 June 2015. Mr Band will remain on the board as an Independent non-executive director.

Appointment of Mr Mahomed Ismail Seedat as new Independent Non-Executive Chairman of Aveng
The board is delighted to announce that Mr Mahomed Seedat who joined the board in July 2012, as an Independent Non-Executive Director will succeed Mr Band as an Independent Non-Executive Chairman with effect from 1 July 2015. Mr Seedat has been a member of the Safety, Health and Environmental Committee, Remuneration and Nominations Committee and is the Chairman of the Social, Ethics and Transformation Committee.

Changes to the Audit Committee
Mr Peter Ward retires as Chairman of the Audit Committee with effect from 30 June 2015, and Mr Eric Diack will be appointed as Chairman of the Audit Committee with effect from 1 July 2015. Mr Ward will remain as a member of the Audit Committee.