AEG - Aveng Limited - Approval of circular

AEG - Aveng Limited - Approval of circular                                      
Aveng Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
Registration number 1944/018119/06                                              
ISIN: ZAE000111829                                                              
JSE Share code:  AEG                                                            
("Aveng" or "Company")                                                          
APPROVAL OF CIRCULAR                                                            
Shareholders are advised that all of the directors of Aveng have now approved   
the circular posted to shareholders on 5 October 2011 ("Circular") by means of a
directors` resolution, as required by the JSE Listings Requirements.  The       
circular details the Proposed Restructuring of the original black economic      
empowerment deal entered into during 2004.As a result of the aforementioned, the
JSE Limited has granted formal approval of the Circular.                        
Johannesburg                                                                    
25 October 2011                                                                 
Independent sponsor:                                                            
J.P. Morgan Equities Limited                                                    
Date: 25/10/2011 16:37:04 Supplied by www.sharenet.co.za                     
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