No Change Statement and Notice of Annual General AVENG LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1944/018119/06) ISIN: ZAE000111829 SHARE CODE: AEG ("Aveng Group”, “Aveng”, “the Company” or "the Group") No Change Statement and Notice of Annual General Shareholders are advised that the company’s 2013 Integrated Report containing the consolidated and separate annual financial statements for the year ended 30 June 2013 will be posted to shareholders today, Monday 30 September 2013 and will also be available on the company’s website (www.aveng.co.za). The consolidated and separate annual financial statements contain no changes or modifications to the audited condensed consolidated group results published on the SENS of the JSE Limited on 10 September 2013 and therefore the Group is not required to publish an abridged report. The consolidated and separate annual financial statements were audited by Ernst & Young Incorporated and their unqualified report is available for inspection at the company’s registered office. Notice of Annual General Meeting The 69th Annual General Meeting of Aveng Limited will be held at 204 Rivonia Road, Morningside, Sandton on Friday, 1 November 2013 at 10:00 for the purpose of conducting the business as stated in the Notice of Annual General Meeting included in the 2013 Integrated Report. Morningside, Sandton 30 September 2013 Sponsor: J.P. Morgan Equities South Africa (Proprietary) Limited Date: 30/09/2013 08:00:00 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.