AVENG : No Change Statement And Notice Of Annual General Meeting

AEG 201710200029A

No Change Statement And Notice Of Annual General Meeting

AVENG LIMITED

(Incorporated in the Republic of South Africa)

(Registration number: 1944/018119/06)

ISIN: ZAE000111829

SHARE CODE: AEG

('Aveng' or 'the Group')

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

1. NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are hereby advised that the Notice of Annual General Meeting which includes

an extract from the summarised consolidated annual financial statements will be posted to

Aveng shareholders on Friday, 20 October 2017. The Notice of Annual General Meeting

contains no modifications to the audited group results for the year ended 30 June 2017,

published on SENS and in the media on Tuesday, 26 September 2017. An abridged report

will therefore not be published.

The Integrated Report is available on the Company's website

(http://www.aveng.co.za/financials/annual-reports).

Notice is hereby given that the seventy-third Annual General Meeting of shareholders will be

held at 10h00 on Friday, 24 November 2017 at Aveng Park, Main Boardroom, Block A, No 1

Jurgens Road, Jet Park, Boksburg, to transact the business as set out in the Notice of the

Annual General Meeting.

2. SALIENT DATES

The Notice of Annual General Meeting will be posted to Aveng shareholders who were

recorded as such in the Aveng register of shareholders on Friday, 13 October 2017, being the

notice record date used to determine which shareholders are entitled to receive notice of the

Annual General Meeting.

The record date for shareholders to be recorded in the register of Aveng shareholders in order

to be able to attend, participate and vote at the Annual General Meeting is Friday, 17

November 2017 ('Voting Record Date'). Accordingly, the last date to trade in order to be

registered in the Aveng register of shareholders is Tuesday, 14 November 2017. Forms of

proxy must be lodged by no later than 10h00 on Wednesday, 22 November 2017 for

administrative purposes.

3. BROAD-BASED BLACK ECONOMIC EMPOWERMENT CERTIFICATE

Shareholders are hereby notified that in accordance with the JSE Listings Requirements,

Aveng's compliance report in terms of section 13G(2) of the Broad-Based Black Economic

Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Act

46 of 2013, has been published and is available on the Group's website, www.aveng.co.za.

Jet Park

20 October 2017

JSE Sponsor

UBS South Africa Proprietary Limited

Date: 20/10/2017 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').

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