The Aveng Group appoints Group Financial Director AVENG LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1944/018119/06) ISIN: ZAE000111829 SHARE CODE: AEG ("Aveng" or "the Group") The Aveng Group appoints Group Financial Director In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the Aveng Group is pleased to announce the appointment of Adrian Macartney as Group Financial Director and Chief Financial Officer with effect from 8 September 2014. Mr Kobus Verster, who has been acting Group Financial Director in addition to his role as Chief Executive Officer, will relinquish his acting position upon Adrian joining Aveng. Mr Macartney is a CA(SA) and holds a BCom degree from the University of the Witwatersrand and a BCompt Honours from the University of South Africa. Adrian is currently an Audit partner at EY with over 20 years of assurance, transactions and advisory experience. He initially joined Ernst & Young in 1992, based in Johannesburg, South Africa. Post qualification, he spent two years with PwC in New Zealand before returning to EY and making partner in 2001. He has provided audit, accounting, capital raising and due diligence services to clients in the mining and other sectors. His financial reporting experience includes both US GAAP and IFRS. The Board looks forward to the contribution that Mr Macartney will make to The Aveng Group. Morningside, Sandton 4 June 2014 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 04/06/2014 04:49:00 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.