Board committee changes
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
SHARE CODE: AEG
("Aveng" or "the Group")
BOARD COMMITTEE CHANGES
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.
22 February 2019
UBS South Africa Proprietary Limited
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