AVENG LIMITED - Appointment of director to the Ave15 Oct 2015
AEG 201510150059A
Appointment of director to the Aveng board

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

APPOINTMENT OF DIRECTOR TO THE AVENG BOARD

In   compliance  with Section 3.59  of the Listings
Requirements of the JSE Limited, the Aveng Board is
pleased to announce:

The appointment of Mr Sean Flanagan as an independent non-
executive director to the Aveng Board with effect from 1
November 2015.

Mr Flanagan,(Bachelor of Science (Building), has over 30
years   of   industry-specific  experience   derived   from
contract and claims negotiation, project engineering,
project and construction management, setting company
strategies, leading mergers and acquisitions, trouble
shooting in underperforming projects and businesses, as
well as full executive responsibility for a large
portfolio of businesses and major projects. Mr Flanagan
was previously with Murray & Roberts for 19 years in which
time   he  occupied   a   range  of  operational,   general
management and executive director board roles, as well as
with Erbacon, and most recently as a Consultant to Eskom
on the Medupi Project, through Parsons Brinckerhoff.

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

By order of the Board of Directors

Jet Park

15 October 2015

Sponsor:

J.P. Morgan Equities South Africa Proprietary Limited

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