AEG 201809130019A
Appointment of Group 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")


APPOINTMENT OF GROUP COMPANY SECRETARY

In compliance with paragraph 3.59 of the Listings Requirements
of the JSE Limited, shareholders are hereby
referred to the announcement released on SENS on 17 July 2018,
wherein shareholders were advised that Ms Edinah Mandizha had
been appointed as Aveng’s Acting Company Secretary with effect
from 17 July 2018.

Shareholders are advised that Ms Mandizha has been appointed
as Aveng’s Group company secretary, with immediate effect.


The board of directors welcomes Ms Mandizha in her new role
and looks forward to her contribution to the Company.




Jet Park

13 September 2018

Edinah Mandizha
Group Company Secretary


JSE Sponsor
UBS South Africa Proprietary Limited

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