Results of Annual General Meeting AVENG LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1944/018119/06) ISIN: ZAE000111829 SHARE CODE: AEG ("Aveng" or "the Group") RESULTS OF ANNUAL GENERAL MEETING AND CHANGE OF REGISTERED OFFICE AND AVENG GROUP CORPORATE OFFICE 1. RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the annual general meeting held today, the requisite majority of shareholders approved all the ordinary and special resolutions, as set out in the notice of annual general meeting forming part of the Aveng 2014 Integrated Report. There were 416,670,931 ordinary shares in issue as at the date of the annual general meeting The voting results of the resolutions were as follows: Ordinary Election of Mr Erick Diack as a director resolution 1.1: Total shares Total shares Shares Abstained Share voted for Shares voted voted (number) voted (% of total (% of total shares (% shares total against (% total shares in issue) in issue) shares voted) shares voted) 312 620 468 75.19% 0% 99.18% 0.82% Ordinary Election of Ms Kholeka Mzondeki as a director resolution 1.2: Total shares Total shares Shares Abstained Share voted for Shares voted voted (number) voted (% of total (% of total shares (% shares total against (% total shares in issue) in issue) shares voted) shares voted) 313 306 059 75.19% 0% 99.18% 0.82% Ordinary Election of Mr Adrian Macartney as a director resolution 1.3: Total shares Total shares Shares Abstained Share voted for Shares voted voted (number) voted (% of total (% of total shares (% shares total against (% total shares in issue) in issue) shares voted) shares voted) 313 306 059 75.19% 0% 100% 0% Ordinary Re-election of Mr David Robinson as a director resolution 2.1: Total shares Total shares Shares Abstained Share voted for Shares voted voted (number) voted (% of total (% of total shares (% shares total against (% total shares in issue) in issue) shares voted) shares voted) 313 306 059 75.19% 0% 96.09% 3.91% Ordinary Re-election of Ms May Hermanus as a director resolution 2.2: Total shares Total shares Shares Abstained Share voted for Shares voted voted (number) voted (% of total (% of total shares (% shares total against (% total shares in issue) in issue) shares voted) shares voted) 313 306 059 75.19% 0% 98.55% 1.45% Ordinary Re-election of Mr Peter Erasmus as a director resolution 2.3: Total shares Total shares Shares Abstained Share voted for Shares voted voted (number) voted (% of total (% of total shares (% shares total against (% total shares in issue) in issue) shares voted) shares voted) 313 306 059 75.19% 0% 98.55% 1.45% Ordinary Re-election of Mr Peter Ward as a director resolution 2.4: Total shares Total shares Shares Abstained Share voted for Shares voted voted (number) voted (% of total (% of total shares (% shares total against (% total shares in issue) in issue) shares voted) shares voted) 313 306 059 75.19% 0% 97.82% 2.18% Ordinary Election of Mr Peter Ward as member of the audit committee resolution 3.1: Total shares Total shares Shares Abstained Share voted for Shares voted voted (number) voted (% of total (% of total shares (% shares total against (% total shares in issue) in issue) shares voted) shares voted) 313 306 059 75.19% 0% 97.82% 2.18% Ordinary Election of Mr Erick Diack as member of the audit committee resolution 3.2: Total shares Total shares Shares Abstained Share voted for Shares voted voted (number) voted (% of total (% of total shares (% shares total against (% total shares in issue) in issue) shares voted) shares voted) 313 306 059 75.19% 0% 99.24% 0.76% Ordinary Election of Ms Kholeka Mzondeki as member of the audit committee resolution 3.3: Total shares Total shares Shares Abstained Share voted for Shares voted voted (number) voted (% of total (% of total shares (% shares total against (% total shares in issue) in issue) shares voted) shares voted) 313 306 059 75.19% 0% 99.24% 0.76% Ordinary Reappointment of Ernst & Young Inc. as auditors resolution 4: Total shares Total shares Shares Abstained Share voted for Shares voted voted (number) voted (% of total (% of total shares (% shares total against (% total shares in issue) in issue) shares voted) shares voted) 313 306 059 75.19% 0.35% 99.94% 0.06% Ordinary Endorsement of remuneration policy resolution 5: Total shares Total shares Shares Abstained Share voted for Shares voted voted (number) voted (% of total (% of total shares (% shares total against (% total shares in issue) in issue) shares voted) shares voted) 313 306 059 75.19% 0% 95.85% 4.15% Special General authority to repurchase shares resolution 1: Total shares Total shares Shares Abstained Share voted for Shares voted voted (number) voted (% of total (% of total shares (% shares total against (% total shares in issue) in issue) shares voted) shares voted) 313 306 059 75.19% 0% 97.05% 2.95% Special Non-executive directors’ remuneration resolution 2: Total shares Total shares Shares Abstained Share voted for Shares voted voted (number) voted (% of total (% of total shares (% shares total against (% total shares in issue) in issue) shares voted) shares voted) 313 306 059 75.19% 0% 100% 0% Special Financial assistance to related and inter-related companies resolution 3: Total shares Total shares Shares Abstained Share voted for Shares voted voted (number) voted (% of total (% of total shares (% shares total against (% total shares in issue) in issue) shares voted) shares voted) 313 306 059 75.19% 0.91% 99.90% 0.10% Ordinary Signing authority resolution 6: Total shares Total shares Shares Abstained Share voted for Shares voted voted (number) voted (% of total (% of total shares (% shares total against (% total shares in issue) in issue) shares voted) shares voted) 313 306 059 75.19% 0.03% 100% 0% 2. CHANGE OF REGISTERED OFFICE AND AVENG GROUP CORPORATE OFFICE Shareholders are hereby notified of the relocation of Aveng Group Corporate office with effect from Monday, 17 November 2014. The details of the new business and registered address will be as follows: Aveng Park 1 Jurgens Street Jet Park Boksburg 1459 The postal address remains the same as: PO Box 6062 Rivonia 2128 Morningside, Sandton 4 November 2014 Sponsor: JP Morgan Equities South Africa Proprietary Limited Date: 04/11/2014 12:30:00 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. 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