Changes to board committees
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
SHARE CODE: AEG
("Aveng" or "the Company")
CHANGES TO BOARD COMMITTEES
In accordance with paragraph 3.59(c) of the JSE Listings Requirements, shareholders are advised
that the Company's Audit & Risk Committees are now combined and is comprised of the following
Independent Non- Execuitve Directors with immediate effect:
Mr Philip Hourquebie (Chairman)
Ms Kholeka Mzondeki
Mr Sean Flanagan
Mr Mike Kilbride
The composition of the Aveng Board remains compliant with the King IV requirements.
UBS South Africa Proprietary Limited
29 March 2018
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