AVENG LIMITED - Board committee changes22 Feb 2019
AEG 201902220058A
Board committee changes

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


In compliance with paragraph 3.59(c) of the Listings Requirements of the JSE Limited, shareholders
are hereby advised that Mr Philip Hourquebie, currently an independent non-executive director, has
been appointed to the Safety, Health and Environment Committee with immediate effect. Mr Mike
Kilbride, currently an independent non-executive director, has been appointed as a member of the
Social, Ethics and Transformation Committee with immediate effect.

Jet Park
22 February 2019

JSE Sponsor
UBS South Africa Proprietary Limited

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