AEG 201702270044A
Posting of Aveng circular and notice of general meeting

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

(“Aveng” or “the Company”)



POSTING OF AVENG CIRCULAR AND NOTICE OF GENERAL MEETING



1.    Posting of circular

Aveng shareholders (“Shareholders”) are advised that the Company posted a circular to Shareholders on
Monday, 27 February 2017 (“Circular”). The purpose of the Circular is to provide Shareholders with
information relating to the proposed disposal of a 51% beneficial interest in the Grinaker-LTA business,
owned and operated by Aveng (Africa) Proprietary Limited, to Kutana Construction Proprietary Limited
(“Kutana Construction”) and the subsequent issue of a non-voting equity instrument by Kutana
Construction to Aveng Africa resulting in Aveng disposing of an effective 45% economic interest in the
Grinaker-LTA business to Kutana Construction (“Disposal”). The information contained in the Circular will
enable Aveng Shareholders to make an informed decision in respect of the relevant resolutions and to
convene a general meeting at which Shareholders will be requested to vote on the resolutions to approve
the Disposal (“General Meeting”).

2.    Notice of General Meeting

The General Meeting will be held at, Aveng Park, Block A, 1 Jurgens Street, Jet Park, Boksburg, 1459, on
Wednesday 29 March 2016, commencing at 10h00, to consider the resolutions required to effect the
Disposal.

3.    Salient dates and times

The salient dates and times relating to the Disposal are set out below:

Record date on which Aveng Shareholders must be recorded in the           Friday, 17 February 2017
Company's securities register in order to be entitled to receive notice
of the General Meeting

Circular posted to Aveng Shareholders                                     Monday, 27 February 2017

Last date to trade Aveng ordinary shares in order to be eligible to       Monday, 20 March 2017
participate and vote at the General Meeting
Record date on which Aveng Shareholders must be recorded in the           Friday, 24 March 2017
Company's securities register in order to be entitled to participate in
and vote at the General Meeting

Forms of proxy for the General Meeting to be received by 10h00 on         Monday, 27 March 2017

General Meeting to be held at 10h00 on                                    Wednesday, 29 March 2017

Results of the General Meeting released on SENS on                        Wednesday, 29 March 2017



By Order of the Board

Michelle Nana
Company Secretary
27 February 2017

JSE Sponsor
UBS South Africa Proprietary Limited

Date: 27/02/2017 02:22:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.