AEG 201805040043A
Resignation of Company Secretary

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


RESIGNATION OF COMPANY SECRETARY

In   compliance  with   paragraph  3.59(b) of  the  Listings
Requirements of the JSE Limited, shareholders are hereby
advised that Mrs Michelle Nana has resigned as Aveng Company
Secretary with effect from 30 June 2018.

The Board would like to thank Mrs Nana for her valued
contributions and wish her well in her future endeavours.



Jet Park

4 May 2018


JSE Sponsor
UBS South Africa Proprietary Limited

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