AVENG LIMITED - Feedback on Engagement with Shareh4 Dec 2017
AEG 201712040035A
Feedback on 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 27 November 2017 relating to Aveng Limited’s
invitation to shareholders to engage with the Company on the remuneration policy and the
implementation of the remuneration policy, shareholders are advised that the telephone conference
took place on Monday, 4 December 2017 as follows:

1.    two shareholders, holding approximately 24% of voteable shares in Aveng, participated in the
      telephone conference (“participating shareholders”);
2.    one shareholder confirmed that the Company has already engaged with them and they had
      tabled their concerns; and
3.    Aveng Limited anticipates formulating a new three year policy and will engage with shareholders
      before its finalisation in June 2018.

Jet Park, Boksburg
4 December 2017

JSE Sponsor
UBS South Africa Proprietary Limited

Date: 04/12/2017 02:14:00 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.