AVENG LIMITED - Results of Annual General Meeting4 Nov 2014
AEG 201411040025A
Results of Annual 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 ANNUAL GENERAL MEETING AND CHANGE OF REGISTERED OFFICE AND AVENG
GROUP CORPORATE OFFICE

1.        RESULTS OF ANNUAL GENERAL MEETING

           Shareholders are advised that at the annual general meeting held today, the requisite majority of
           shareholders approved all the ordinary and special resolutions, as set out in the notice of annual
           general meeting forming part of the Aveng 2014 Integrated Report. There were 416,670,931
           ordinary shares in issue as at the date of the annual general meeting

           The voting results of the resolutions were as follows:

           Ordinary
                                Election of Mr Erick Diack as a director
           resolution 1.1:
           Total shares         Total shares        Shares Abstained       Share voted for   Shares voted
           voted (number)       voted (% of total   (% of total shares     (% shares total   against (% total
                                shares in issue)    in issue)              shares voted)     shares voted)
           312 620 468          75.19%              0%                     99.18%            0.82%



           Ordinary
                                Election of Ms Kholeka Mzondeki as a director
           resolution 1.2:
           Total shares         Total shares        Shares Abstained       Share voted for   Shares voted
           voted (number)       voted (% of total   (% of total shares     (% shares total   against (% total
                                shares in issue)    in issue)              shares voted)     shares voted)
           313 306 059          75.19%              0%                     99.18%            0.82%



           Ordinary
                                Election of Mr Adrian Macartney as a director
           resolution 1.3:
           Total shares         Total shares        Shares Abstained       Share voted for   Shares voted
           voted (number)       voted (% of total   (% of total shares     (% shares total   against (% total
                                shares in issue)    in issue)              shares voted)     shares voted)
           313 306 059          75.19%              0%                     100%              0%



           Ordinary
                                Re-election of Mr David Robinson as a director
           resolution 2.1:
           Total shares         Total shares        Shares Abstained       Share voted for   Shares voted
           voted (number)       voted (% of total   (% of total shares     (% shares total   against (% total
                                shares in issue)    in issue)              shares voted)     shares voted)
           313 306 059          75.19%              0%                     96.09%            3.91%



           Ordinary
                                Re-election of Ms May Hermanus as a director
           resolution 2.2:
           Total shares         Total shares        Shares Abstained       Share voted for   Shares voted
           voted (number)       voted (% of total   (% of total shares     (% shares total   against (% total
                                shares in issue)    in issue)              shares voted)     shares voted)
           313 306 059          75.19%              0%                     98.55%            1.45%
Ordinary
                  Re-election of Mr Peter Erasmus as a director
resolution 2.3:
Total shares      Total shares        Shares Abstained     Share voted for      Shares voted
voted (number)    voted (% of total   (% of total shares   (% shares total      against (% total
                  shares in issue)    in issue)            shares voted)        shares voted)
313 306 059       75.19%              0%                   98.55%               1.45%



Ordinary
                  Re-election of Mr Peter Ward as a director
resolution 2.4:
Total shares      Total shares        Shares Abstained     Share voted for      Shares voted
voted (number)    voted (% of total   (% of total shares   (% shares total      against (% total
                  shares in issue)    in issue)            shares voted)        shares voted)
313 306 059       75.19%              0%                   97.82%               2.18%



Ordinary
                  Election of Mr Peter Ward as member of the audit committee
resolution 3.1:
Total shares      Total shares        Shares Abstained     Share voted for      Shares voted
voted (number)    voted (% of total   (% of total shares   (% shares total      against (% total
                  shares in issue)    in issue)            shares voted)        shares voted)
313 306 059       75.19%              0%                   97.82%               2.18%



Ordinary
                  Election of Mr Erick Diack as member of the audit committee
resolution 3.2:
Total shares      Total shares        Shares Abstained     Share voted for      Shares voted
voted (number)    voted (% of total   (% of total shares   (% shares total      against (% total
                  shares in issue)    in issue)            shares voted)        shares voted)
313 306 059       75.19%              0%                   99.24%               0.76%



Ordinary
                  Election of Ms Kholeka Mzondeki as member of the audit committee
resolution 3.3:
Total shares      Total shares        Shares Abstained     Share voted for      Shares voted
voted (number)    voted (% of total   (% of total shares   (% shares total      against (% total
                  shares in issue)    in issue)            shares voted)        shares voted)
313 306 059       75.19%              0%                   99.24%               0.76%



Ordinary
                  Reappointment of Ernst & Young Inc. as auditors
resolution 4:
Total shares      Total shares        Shares Abstained     Share voted for      Shares voted
voted (number)    voted (% of total   (% of total shares   (% shares total      against (% total
                  shares in issue)    in issue)            shares voted)        shares voted)
313 306 059       75.19%              0.35%                99.94%               0.06%



Ordinary
                  Endorsement of remuneration policy
resolution 5:
Total shares      Total shares        Shares Abstained     Share voted for      Shares voted
voted (number)    voted (% of total   (% of total shares   (% shares total      against (% total
                  shares in issue)    in issue)            shares voted)        shares voted)
313 306 059       75.19%              0%                   95.85%               4.15%
           Special
                              General authority to repurchase shares
           resolution 1:
           Total shares       Total shares        Shares Abstained     Share voted for      Shares voted
           voted (number)     voted (% of total   (% of total shares   (% shares total      against (% total
                              shares in issue)    in issue)            shares voted)        shares voted)
           313 306 059        75.19%              0%                   97.05%               2.95%



           Special
                              Non-executive directors’ remuneration
           resolution 2:
           Total shares       Total shares        Shares Abstained     Share voted for      Shares voted
           voted (number)     voted (% of total   (% of total shares   (% shares total      against (% total
                              shares in issue)    in issue)            shares voted)        shares voted)
           313 306 059        75.19%              0%                   100%                 0%



           Special
                              Financial assistance to related and inter-related companies
           resolution 3:
           Total shares       Total shares        Shares Abstained     Share voted for      Shares voted
           voted (number)     voted (% of total   (% of total shares   (% shares total      against (% total
                              shares in issue)    in issue)            shares voted)        shares voted)
           313 306 059        75.19%              0.91%                99.90%               0.10%



           Ordinary
                              Signing authority
           resolution 6:
           Total shares       Total shares        Shares Abstained     Share voted for      Shares voted
           voted (number)     voted (% of total   (% of total shares   (% shares total      against (% total
                              shares in issue)    in issue)            shares voted)        shares voted)
           313 306 059        75.19%              0.03%                100%                 0%



2.         CHANGE OF REGISTERED OFFICE AND AVENG GROUP CORPORATE OFFICE

           Shareholders are hereby notified of the relocation of Aveng Group Corporate office with effect
           from Monday, 17 November 2014. The details of the new business and registered address will be
           as follows:

                   Aveng Park
                   1 Jurgens Street
                   Jet Park
                   Boksburg
                   1459

           The postal address remains the same as:

                   PO Box 6062
                   Rivonia
                   2128

Morningside, Sandton
4 November 2014

Sponsor:

JP Morgan Equities South Africa Proprietary Limited

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