AVENG LIMITED - No change statement and notice of19 Sep 2016
AEG 201609190049A
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 which includes
        an extract from the summarised consolidated annual financial statements will be posted to
        Aveng shareholders on Monday, 19 September 2016. The Notice of Annual General Meeting
        contains no modifications to the audited group results for the year ended 30 June 2016,
        published on SENS and media on Tuesday, 23 August 2016. 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        not be published.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-second Annual General Meeting of shareholders will
        be held at 10h00 on Friday, 21 October 2016 at Aveng Park, Main Boardroom, Block A, No 1
        Jurgens Road, Jet Park, Boksburg, to transact the business as set out in the Notice of the
        Annual General Meeting.

2.      SALIENT DATES


        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, 9 September 2016, 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, 14 October
        2016 (“Voting Record Date”). Accordingly, the last date to trade in order to be registered in the
        Aveng register of shareholders is Tuesday, 11 October 2016. Forms of proxy must be lodged
        by no later than 10h00 on Wednesday, 19 October 2016.



Jet Park
19 September 2016

Sponsor:
JP Morgan Equities South Africa Proprietary Limited

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