AEG 201805040043A

Resignation of Company Secretary

AVENG LIMITED

(Incorporated in the Republic of South Africa)

(Registration number: 1944/018119/06)

ISIN: ZAE000111829

SHARE CODE: AEG

('Aveng' or 'the Group')

RESIGNATION OF COMPANY SECRETARY

In compliance with paragraph 3.59(b) of the Listings

Requirements of the JSE Limited, shareholders are hereby

advised that Mrs Michelle Nana has resigned as Aveng Company

Secretary with effect from 30 June 2018.

The Board would like to thank Mrs Nana for her valued

contributions and wish her well in her future endeavours.

Jet Park

4 May 2018

JSE Sponsor

UBS South Africa Proprietary Limited

Date: 04/05/2018 04:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').

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Aveng Ltd. published this content on 04 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 May 2018 14:41:04 UTC