AVENG LIMITED - Engagement with shareholders27 Nov 2017
AEG 201711270050A
Engagement with shareholders

(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000111829
("Aveng", "the Company" or “the Group”)


Further to the announcement released on SENS on 24 November 2017, Aveng Limited now invites
those shareholders who voted against the remuneration policy and the implementation of the
remuneration policy at the Annual General Meeting of Aveng Limited held on 24 November 2017
(“dissenting shareholders”) to engage with the Company as follows:

 1       a telephone conference has been arranged for Monday, 4 December 2017 from 11h00 to
         12h00 (SA time);

 2       all dissenting shareholders to confirm their participation to the company secretary by e-
         mail at aveng.cosec@avenggroup.com by no later than close of business on Thursday,
         30 November 2017. Dial-in-details for the telephone conference will then be provided;

 3       dissenting shareholders are further invited to forward their concerns/questions on the
         remuneration policy and the implementation report to the company secretary in writing by
         close of business on Thursday, 30 November 2017.

Jet Park, Boksburg
27 November 2017

JSE Sponsor
UBS South Africa Proprietary Limited

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