AVENG LIMITED - Results of General Meeting29 May 2018
AEG AEGCB 201805290042A
Results of General Meeting

  (Incorporated in the Republic of South Africa)
  (Registration number: 1944/018119/06)
  ISIN: ZAE000111829
  JSE 2019 Convertible Bond Code: AEGCB
  JSE 2019 Convertible Bond ISIN: ZAE000194940
  ("Aveng" or "the Group")


  Shareholders are advised that at the general meeting held today, the requisite majority of
  shareholders approved all the special resolutions, as set out in the notice of the general meeting.
  There were 416,670,931 ordinary shares in issue at the date of the general meeting.

  The voting results of the resolutions were as follows:

  Special resolution 1:      Authorisation to convert Par value shares to no par value shares

                             For               Against         Abstain        Total Shares voted
  Shares voted                 287 646 492       18 199 654      503 753          305 846 146
                                   94.05%          5.95%          0.12%              73.4%

  Special resolution 2:      Authorisation to increase authorised share capital

                             For               Against         Abstain        Total Shares voted
  Shares voted                 287 747 026       18 108 835      494 038          305 855 861
                                   94.08%          5.92%          0.12%              73.4%

  Special resolution 3:      Authorisation to issue Aveng ordinary shares pursuant to the
                             proposed Rights Offer in excess of 30% of share capital
                             For               Against         Abstain        Total Shares voted
  Shares voted                 293 084 141       12 764 120      501 638          305 848 261
                                   95.83%          4.17%          0.12%              73.4%

By Order of the Board

Michelle Nana
Company Secretary
29 May 2018

JSE Sponsor
UBS South Africa Proprietary Limited

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