AEG 201509210001A
No change statement and notice of agm
AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000111829
SHARE CODE: AEG
("Aveng" or "the Group")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
1. NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that the Notice of Annual General Meeting and the
Integrated Report for the year ended 30 June 2015, which includes the summary consolidated
annual financial statements, will be posted to Aveng shareholders on Monday, 21 September
2015. The Notice of Annual General Meeting and Integrated Report contain no modifications
to the audited group results for the year ended 30 June 2015, published on SENS and media
on Tuesday, 18 August 2015. An abridged report will therefore not be published.
The Integrated Report is available on the Company’s website (www.aveng.co.za).
Notice is hereby given that the seventy-first Annual General Meeting of shareholders will be
held at 10h00 on Tuesday, 27 October 2015 at Aveng Park, Main Boardroom, Block A, No 1
Jurgens Road, Jetpark, Boksburg, to transact the business as set out in the Notice of the
Annual General Meeting and the Integrated Report.
2. SALIENT DATES
The Integrated Report and the Notice of Annual General Meeting will be posted to Aveng
shareholders who were recorded as such in the Aveng register of shareholders on Friday, 11
September 2015, being the notice record date used to determine which shareholders are
entitled to receive notice of the Annual General Meeting.
The record date for shareholders to be recorded in the register of Aveng shareholders in order
to be able to attend, participate and vote at the Annual General Meeting is Friday, 23 October
2015 (“Voting Record Date”). Accordingly, the last date to trade in order to be registered in the
Aveng register of shareholders is Friday, 16 October 2015. Forms of proxy must be lodged by
no later than 10h00 on Friday, 23 October 2015.
Jet Park
21 September 2015
Sponsor:
JP Morgan Equities South Africa Proprietary Limited
Date: 21/09/2015 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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