AEG - Aveng Limited - Results of general meeting

AEG - Aveng Limited - Results of general meeting                                
Aveng Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
Registration number 1944/018119/06                                              
ISIN: ZAE000111829                                                              
JSE Share code:  AEG                                                            
("Aveng" or "the Company")                                                      
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that all of the special and ordinary resolutions       
proposed as incorporated in the Notice of General Meeting for the proposed      
restructuring of the original black economic empowerment deal entered into      
during 2004, dated 5 October 2011, were passed by the requisite majority of     
Aveng shareholders at the general meeting of the Company held at 11:00 on       
Thursday, 3 November 2011. The conditions precedent ("Conditions Precedent") as 
referred to in the circular to shareholders, dated 5 October 2011("Circular"),  
have been fulfilled to the extent required and as such the Proposed             
Restructuring is unconditional as described in the Circular.                    
All of the special resolutions will be submitted for registration at the        
Companies and Intellectual Property Commission in due course.                   
Johannesburg                                                                    
3 November 2011                                                                 
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 03/11/2011 13:15:47 Supplied by www.sharenet.co.za                     
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