AEG : No change statement and notice of Annual General Meeting:
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
SHARE CODE: AEG
("Aveng" or "the Group")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
1. NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that the Notice of Annual General Meeting which includes
an extract from the summarised consolidated annual financial statements will be posted to
Aveng shareholders on Wednesday, 30 October 2019. The Notice of Annual General Meeting
contains no modifications to the audited group results for the year ended 30 June 2019,
published on SENS and in the media on Thursday, 29 August 2019.
The Integrated Report is available on the Company's website
Notice is hereby given that the seventy-fifth Annual General Meeting of shareholders will be
held at 10h00 on Friday, 29 November 2019 at Aveng Park, Main Boardroom, Block A, No 1
Jurgens Road, Jet Park, Boksburg, to transact the business as set out in the Notice of the
Annual General Meeting.
2. SALIENT DATES
The Notice of Annual General Meeting will be posted to Aveng shareholders who were
recorded as such in the Aveng register of shareholders on Friday, 25 October 2019, being the
notice record date used to determine which shareholders are entitled to receive notice of the
Annual General Meeting.
The record date for shareholders to be recorded in the register of Aveng shareholders in order
to be able to attend, participate and vote at the Annual General Meeting is Friday, 22
November 2019 ("Voting Record Date"). Accordingly, the last date to trade in order to be
registered in the Aveng register of shareholders is Tuesday, 19 November 2019. Forms of
proxy must be lodged by no later than 10h00 on Wednesday, 27 November 2019 for
administrative purposes. Alternatively, such forms of proxy may be handed to the company
secretary or chairman at the Annual General Meeting.
30 October 2019
UBS South Africa Proprietary Limited
Group Executive: Strategy & Investor Relations
Tel: 011 779 2979
Date: 30/10/2019 04:42:00
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