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AVENG LIMITED - No change statement and notice of annual general meeting

Release Date: 27/09/2012 12:00
Code(s): AEG     PDF:  
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No change statement and notice of annual general meeting

AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000111829
SHARE CODE: AEG
("The Aveng Group" or "Group")


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the company’s 2012 Integrated Report containing the
annual financial statements for the year ended 30 June 2012 will be posted to
shareholders on 28 September 2012. The annual financial statements contain no
changes or modifications to the audited preliminary results published on SENS on
5 September 2012. The annual financial statements were audited by Ernst & Young Inc.
and their unqualified report is available for inspection at the company’s registered office.

NOTICE OF ANNUAL GENERAL MEETING

The 68th annual general meeting of Aveng Limited will be held at 204 Rivonia Road,
Morningside, Sandton on Thursday 8th November 2012 at 10h00 for the purpose of
conducting the business as stated in the Notice of Annual General Meeting forming part
of the 2012 integrate report.


Sandton
27 September 2012


Sponsor
J.P.Morgan Equities Limited

Date: 27/09/2012 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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