Notice of General Meeting – Adoption of New Memorandum of Incorporation AVENG LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1944/018119/06) ISIN: ZAE000111829 SHARE CODE: AEG ("Aveng Group”, “Aveng” or "Group") Notice of General Meeting – Adoption of New Memorandum of Incorporation The special resolution seeking to adopt the new Memorandum of Incorporation was first proposed at the Annual General Meeting held on 8 November 2012 and was subsequently withdrawn due to the requirement by foreign shareholders for executive directors to also be subject to the requirement that at least one third of the directors retire at each Annual General Meeting. In response to this request and upon recommendation of an Advisory firm, Aveng has agreed to amend the proposed Memorandum of Incorporation to provide for the rotation of both executive and non-executive directors. The amended new Memorandum of Incorporation has been approved by the JSE and is available for inspection at the Company’s registered office, 204 Rivonia Road, Morningside, from 8 March 2013 until 17 April 2013. Accordingly notice is hereby given that a General Meeting of Aveng Limited shareholders will be held in the boardroom of the Company, 204 Rivonia Road, Morningside on Wednesday 17 April 2013 at 10h00 to consider and, if deemed fit, pass, with or without modification, the special resolution set out hereunder in the manner required by the Companies Act 71 of 2008 (Act), as read with the Listing Requirements of the JSE Limited (JSE Listings Requirements), which meeting is to be participated in and voted at by shareholders as at the record date of Friday, 12 April 2013. The record date for shareholders to be registered in the register of the Company for the purposes of being entitled to attend, participate in and vote at the General Meeting is Friday, 12 April 2013. Accordingly, the last date to trade in order to be registered as a shareholder in the Company’s register on the record date is Friday, 5 April 2013. The notice of General Meeting was posted to shareholders on Friday 8 March 2013. 11 March 2013 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 11/03/2013 02:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.