Feedback on Engagement with Shareholders
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
SHARE CODE: AEG
("Aveng", "the Company" or “the Group”)
FEEDBACK ON ENGAGEMENT WITH SHAREHOLDERS
Further to the announcement released on SENS on 27 November 2017 relating to Aveng Limited’s
invitation to shareholders to engage with the Company on the remuneration policy and the
implementation of the remuneration policy, shareholders are advised that the telephone conference
took place on Monday, 4 December 2017 as follows:
1. two shareholders, holding approximately 24% of voteable shares in Aveng, participated in the
telephone conference (“participating shareholders”);
2. one shareholder confirmed that the Company has already engaged with them and they had
tabled their concerns; and
3. Aveng Limited anticipates formulating a new three year policy and will engage with shareholders
before its finalisation in June 2018.
Jet Park, Boksburg
4 December 2017
UBS South Africa Proprietary Limited
Date: 04/12/2017 02:14:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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