AVENG LIMITED - RESULTS OF ANNUAL GENERAL MEETING21 Oct 2016
AEG 201610210026A
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

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. 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 resolution 1:     Election of Mr S Flanagan as a director

                           For                 Against           Abstain       Total Shares voted
Shares voted                     335 669 787         -                20 300           335 669 787
%                                   100.00%              0.00%         0.00%               100.00%

Ordinary resolution 2.1:   Re-election of Ms A Hermanus as a director

                           For                 Against           Abstain       Total Shares voted
Shares voted                     335 473 606         196 181          20 300           335 669 787
%                                    99.94%            0.06%           0.00%               100.00%

Ordinary resolution 2.2:   Re-election of Mr HJ Verster as a director

                           For                 Against           Abstain       Total Shares voted
Shares voted                     335 473 606         196 181          20 300           335 669 787
%                                    99.94%            0.06%           0.00%               100.00%

Ordinary resolution 2.3:   Re-election of Ms T Mokgosi-Mwantembeba as a director

                           For                 Against           Abstain       Total Shares voted
Shares voted                     335 473 606         196 181          20 300           335 669 787
%                                    99.94%            0.06%           0.00%               100.00%

Ordinary resolution 2.4:   Re-election of Mr E Diack as a director

                           For                 Against           Abstain       Total Shares voted
Shares voted                     310 191 392      25 478 395          20 300           335 669 787
%                                    92.41%            7.59%           0.00%               100.00%

Ordinary resolution 3.1:   Election of Mr Erick Diack as member of the audit committee

                           For                 Against           Abstain       Total Shares voted
Shares voted                     306 565 097      25 888 847       3 236 143           332 453 944
%                                    92.21%            7.79%           0.78%               100.00%

Ordinary resolution 3.2:   Election of Mr Philip Hourquebie as member of the audit committee

                           For                 Against           Abstain       Total Shares voted
Shares voted                     335 063 154         606 633          20 300           335 669 787
%                                    99.82%            0.18%           0.00%               100.00%
 Ordinary resolution 3.3:   Election of Ms Kholeka Mzondeki as member of the audit committee

                            For                 Against           Abstain       Total Shares voted
 Shares voted                     335 063 154         606 633          20 300           335 669 787
 %                                    99.82%            0.18%           0.00%               100.00%



 Ordinary resolution 4:     Reappointment of Ernst & Young Inc. as auditors

                            For                 Against           Abstain       Total Shares voted
 Shares voted                     274 872 660      57 335 319       3 482 108           332 207 979
 %                                    82.74%       17.26%               0.84%               100.00%

 Ordinary resolution 5:     Approval of remuneration policy

                            For                 Against           Abstain       Total Shares voted
 Shares voted                     274 918 189      60 751 598          20 300           335 669 787
 %                                    81.90%          18.10%            0.00%               100.00%



 Special resolution 1:      General authority to repurchase shares

                            For                 Against           Abstain       Total Shares voted
 Shares voted                     332 257 763       3 215 843         216 481           335 473 606
 %                                    99.04%            0.96%           0.05%               100.00%

 Special resolution 2:      Non-executive directorsí remuneration

                            For                 Against           Abstain       Total Shares voted
 Shares voted                     335 473 606         196 181          20 300           335 669 787
 %                                    99.94%            0.06%           0.00%               100.00%

 Special resolution 3:      Financial assistance to related and inter-related companies

                            For                 Against           Abstain       Total Shares voted
 Shares voted                     335 669 787         -                20 300           335 669 787
 %                                   100.00%              0.00%         0.00%               100.00%

 Ordinary resolution 6:     Signing authority

                            For                 Against           Abstain       Total Shares voted
 Shares voted                     335 669 787         -                20 300           335 669 787
 %                                   100.00%              0.00%         0.00%               100.00%




Jet Park, Boksburg
21 October 2016

Sponsor:
JP Morgan Equities South Africa Proprietary Limited

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