AVENG : Results of general meeting

AEG 201703290017A

Results of 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')

RESULTS OF GENERAL MEETING

Shareholders are advised that at the general meeting held today, the requisite majority of

shareholders approved all the ordinary resolutions, as set out in the notice of the general

meeting. There were 416,670,931 ordinary shares in issue at the date of the general meeting.

1. DISPOSAL OF A 51% BENEFICIAL INTEREST IN THE GRINAKER-LTA BUSINESS

The voting results of the resolutions were as follows:

Ordinary resolution 1: Sale of 51% beneficial interest in Grinaker-LTA business to Kutana

Construction

For Against Abstain Total Shares voted

Shares voted 343 211 584 9 400 94 727 343 220 984

82.37% 100.00% 0.00% 0.00% 100.00%

Ordinary resolution 2: Signing Authority

For Against Abstain Total Shares voted

Shares voted 343 203 210 3 990 108 511 343 207 200

82.37% 100.00% 0.00% 0.00% 100.00%

By Order of the Board

Michelle Nana

Company Secretary

29 March 2017

JSE Sponsor

UBS South Africa Proprietary Limited

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