AVENG LIMITED - Appointment to the Audit and Risk20 Feb 2019
AEG 201902200047A
Appointment to the Audit and Risk Committee

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

APPOINTMENT TO THE AUDIT AND RISK COMMITTEE

In compliance with paragraph 3.59(c) of the Listings Requirements of the JSE Limited, shareholders
are hereby advised that Ms May Hermanus, the Lead Independent director has been appointed to
the Audit and Risk Committee with immediate effect.

The Board welcomes Ms Hermanus to the Audit and Risk Committee.




Jet Park
20 February 2019


JSE Sponsor
UBS South Africa Proprietary Limited

Date: 20/02/2019 04:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.