Appointment of Group Company Secretary
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
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.
13 September 2018
Group Company Secretary
UBS South Africa Proprietary Limited
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