AEG 201303110030A
Notice of General Meeting – Adoption of New Memorandum of Incorporation

AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000111829
SHARE CODE: AEG
("Aveng Group”, “Aveng” or "Group")



Notice of General Meeting – Adoption of New Memorandum of Incorporation


The special resolution seeking to adopt the new Memorandum of Incorporation was first proposed at the
Annual General Meeting held on 8 November 2012 and was subsequently withdrawn due to the
requirement by foreign shareholders for executive directors to also be subject to the requirement that at
least one third of the directors retire at each Annual General Meeting. In response to this request and upon
recommendation of an Advisory firm, Aveng has agreed to amend the proposed Memorandum of
Incorporation to provide for the rotation of both executive and non-executive directors.


The amended new Memorandum of Incorporation has been approved by the JSE and is available for
inspection at the Company’s registered office, 204 Rivonia Road, Morningside, from 8 March 2013 until
17 April 2013.


Accordingly notice is hereby given that a General Meeting of Aveng Limited shareholders will be held in the
boardroom of the Company, 204 Rivonia Road, Morningside on Wednesday 17 April 2013 at 10h00 to
consider and, if deemed fit, pass, with or without modification, the special resolution set out hereunder in the
manner required by the Companies Act 71 of 2008 (Act), as read with the Listing Requirements of the JSE
Limited (JSE Listings Requirements), which meeting is to be participated in and voted at by shareholders as
at the record date of Friday, 12 April 2013.


The record date for shareholders to be registered in the register of the Company for the purposes of being
entitled to attend, participate in and vote at the General Meeting is Friday, 12 April 2013. Accordingly, the
last date to trade in order to be registered as a shareholder in the Company’s register on the record date is
Friday, 5 April 2013.


The notice of General Meeting was posted to shareholders on Friday 8 March 2013.


11 March 2013


Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

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