Resignation of Company Secretary
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
SHARE CODE: AEG
("Aveng" or "the Group")
RESIGNATION OF COMPANY SECRETARY
In compliance with paragraph 3.59(b) of the Listings
Requirements of the JSE Limited, shareholders are hereby
advised that Mrs Michelle Nana has resigned as Aveng Company
Secretary with effect from 30 June 2018.
The Board would like to thank Mrs Nana for her valued
contributions and wish her well in her future endeavours.
4 May 2018
UBS South Africa Proprietary Limited
Date: 04/05/2018 04:12:00 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.