AEG 201508050036A
Appointment to the Aveng Board of Directors

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

Appointment to the Aveng Board of Directors

In   compliance  with   Section   3.59  of  the   Listings
Requirements of the JSE Limited, the Aveng Group announces
the following change to its Board:

The appointment of Mr Philip Hourquebie as an independent
non-executive director of the Aveng Board with effect from
5 August 2015.

Mr Philip Hourquebie, CA (SA), BCom Finance, Bachelor of
Accountancy, has extensive operational and strategic
experience gained particularly from his long career at
Ernst & Young. During this time he held various positions
including the positions of CEO South Africa; Managing
Partner: Sub-Saharan Africa Region; and Managing Partner:
Central and South-East Europe Region.

Mr Hourquebie has served on various boards and committees,
including the King 3 Committee on Boards and Directors,
Chair of the South African Institute of Chartered
Accountants (SAICA), a trustee of Thuthuka Bursary Fund
and a member of the Black Economic Empowerment Negotiating
Forum and chair of its Steering Committee and a
Commissioner of the Financial and Fiscal Commission.

The Board looks forward to Mr Hourquebie’s contributions
to the Aveng Board.

By order of the Board of Directors

Jet Park
5 August 2015

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

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