AVENG : Passing of a director

AEG 201802060035A

Passing of a director

AVENG LIMITED

(Incorporated in the Republic of South Africa)

(Registration number: 1944/018119/06)

ISIN: ZAE000111829

SHARE CODE: AEG

('Aveng' or 'the Group')

PASSING OF A DIRECTOR

It is with deep sadness that the shareholders of Aveng are

advised that Mr Peter John Erasmus, an independent non-

executive director of the Company, passed away on 4 February

2018. This notification is in compliance with paragraph

3.59(b) of the JSE Limited Listings Requirements.

Peter was a dedicated member of the Board since March 2011. He

served as Risk Committee chairman, Tender Risk Committee

chairman and a member of the Audit Committee.

The Board wishes to express its sincerest appreciation for

Peter's tireless and dedicated effort towards Aveng until the

end, and its heartfelt condolences to his wife Dianne and

their family.

Jet Park

06 February 2018

Michelle Nana

Group Company Secretary

JSE Sponsor

UBS South Africa Proprietary Limited

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