AEG 201611140049A
Results of general meetings
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 GENERAL MEETINGS
Shareholders are advised that at the two general meetings held today, the requisite majority of
shareholders approved all the ordinary resolutions, as set out in the notices of the general
meetings. There were 416,670,931 ordinary shares in issue at the date of the general meetings.
1. DISPOSAL OF THE STEELEDALE BUSINESS
The voting results of the resolutions were as follows:
Ordinary resolution 1: Sale of the Business to Kutana Steel
For Against Abstain Total Shares voted
Shares voted 267,952,283 18,079 151,098 267,970,362
% 99.99% 0.01% 0.04% 100.00%
Ordinary resolution 2: Signing Authority
For Against Abstain Total Shares voted
Shares voted 267,957,438 12,079 151,943 267,969,517
% 100.00% 0.00% 0.04% 100.00%
2. DISPOSAL OF THE AVENG CAPITAL PARTNERS’ ASSETS, BEING THE EQUITY
INTERESTS AND AVENG AFRICA LOANS IN THE PROJECT COMPANIES
The voting results of the resolutions were as follows:
Ordinary resolution 1: Approval of the Equity Interests and Aveng Africa Loans Disposals
For Against Abstain Total Shares voted
Shares voted 289,195,795 13,125 153,002 289,208,920
% 100.00% 0.00% 0.04% 100.00%
Ordinary resolution 2: Signing Authority
For Against Abstain Total Shares voted
Shares voted 289,201,245 7,125 153,552 289,208,370
% 100% 0.00% 0.04% 100.00%
Jet Park, Boksburg
14 November 2016
Sponsor:
JP Morgan Equities South Africa Proprietary Limited
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