Appointment to the Aveng Board of Directors AVENG LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1944/018119/06) ISIN: ZAE000111829 SHARE CODE: AEG ("Aveng" or "the Group") Appointment to the Aveng Board of Directors In compliance with Section 3.59 of the Listings Requirements of the JSE Limited, the Aveng Group announces the following change to its Board: The appointment of Mr Philip Hourquebie as an independent non-executive director of the Aveng Board with effect from 5 August 2015. Mr Philip Hourquebie, CA (SA), BCom Finance, Bachelor of Accountancy, has extensive operational and strategic experience gained particularly from his long career at Ernst & Young. During this time he held various positions including the positions of CEO South Africa; Managing Partner: Sub-Saharan Africa Region; and Managing Partner: Central and South-East Europe Region. Mr Hourquebie has served on various boards and committees, including the King 3 Committee on Boards and Directors, Chair of the South African Institute of Chartered Accountants (SAICA), a trustee of Thuthuka Bursary Fund and a member of the Black Economic Empowerment Negotiating Forum and chair of its Steering Committee and a Commissioner of the Financial and Fiscal Commission. The Board looks forward to Mr Hourquebie’s contributions to the Aveng Board. By order of the Board of Directors Jet Park 5 August 2015 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 05/08/2015 04:10:00 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.