AVENG LIMITED - Results of general meeting29 Mar 2017
AEG 201703290017A
Results 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 Group")

  RESULTS OF GENERAL MEETING

  Shareholders are advised that at the general meeting held today, the requisite majority of
  shareholders approved all the ordinary resolutions, as set out in the notice of the general
  meeting. There were 416,670,931 ordinary shares in issue at the date of the general meeting.

  1. DISPOSAL OF A 51% BENEFICIAL INTEREST IN THE GRINAKER-LTA BUSINESS

  The voting results of the resolutions were as follows:

  Ordinary resolution 1:     Sale of 51% beneficial interest in Grinaker-LTA business to Kutana
                             Construction
                             For                 Against     Abstain       Total Shares voted
  Shares voted               343 211 584         9 400       94 727        343 220 984
  82.37%                     100.00%             0.00%       0.00%         100.00%

  Ordinary resolution 2:     Signing Authority

                             For                 Against     Abstain       Total Shares voted
  Shares voted               343 203 210         3 990       108 511       343 207 200
  82.37%                     100.00%             0.00%       0.00%         100.00%




  By Order of the Board

  Michelle Nana
  Company Secretary
  29 March 2017

  JSE Sponsor
  UBS South Africa Proprietary Limited

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