Appointment to the Audit and Risk Committee
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
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.
20 February 2019
UBS South Africa Proprietary Limited
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