Thursday 30th June, 2016

In compliance with Section 3.59 of the JSE Limited Listings Requirements, shareholders are advised that non-executive director Mr Peter Ward will be retiring from the Board of directors of Aveng with effect from 30 June 2016.

Mr Ward joined the Aveng board in 2007 and during his nine-year tenure, he served on the Audit, Risk and Tender Risk Committees. The Chairman and the Board wish to thank him for his dedication and contribution to the Group and wish him all the best for his future.

By order of the Board of Directors

Jet Park
30 June 2016

Sponsor
J.P. Morgan Equities South Africa Proprietary Limited

Aveng Ltd. published this content on 30 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 June 2016 09:50:04 UTC.

Original documenthttp://www.aveng.co.za/news-room/sens/retirement-independent-non-executive-director

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