Publication of integrated report and notice of the virtual annual general meeting
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
SHARE CODE: AEG
("Aveng" or "the Group")
PUBLICATION OF INTEGRATED REPORT AND NOTICE OF THE VIRTUAL ANNUAL GENERAL
1. PUBLICATION OF INTEGRATED REPORT AND NOTICE OF THE VIRTUAL ANNUAL
Shareholders are hereby advised that the Notice of the Virtual Annual General Meeting which
includes an extract from the summarised consolidated annual financial statements will be
posted to Aveng shareholders on Tuesday, 15 December 2020. The Notice of Annual General
Meeting contains minor modifications to the audited group results for the year ended 30 June
2020, published on SENS and in the media on Monday, 30 November 2020, by the addition of
Mr Philip Hourquebie to the list of directors eligible for re-election.
The Integrated Report is available on the Company’s website
Notice is hereby given that the seventy-six Annual General Meeting of shareholders will be
held virtually at 10:00 on Wednesday, 20 January 2021, 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, 4 December 2020, 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, 15 January
2021 (“Voting Record Date”). Accordingly, the last date to trade in order to be registered in the
Aveng register of shareholders is Tuesday, 12 January 2021. Forms of proxy must be lodged
by no later than 10h00 on Monday, 18 January 2021 for administrative purposes.
Alternatively, such forms of proxy may be emailed to the company secretary prior to the
Annual General Meeting.
15 December 2020
UBS South Africa Proprietary Limited
Tel: 011 779 2800
Date: 15-12-2020 04:13:00
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.