No change statement and notice of agm AVENG LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1944/018119/06) ISIN: ZAE000111829 SHARE CODE: AEG ("Aveng" or "the Group") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING 1. NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are hereby advised that the Notice of Annual General Meeting and the Integrated Report for the year ended 30 June 2015, which includes the summary consolidated annual financial statements, will be posted to Aveng shareholders on Monday, 21 September 2015. The Notice of Annual General Meeting and Integrated Report contain no modifications to the audited group results for the year ended 30 June 2015, published on SENS and media on Tuesday, 18 August 2015. An abridged report will therefore not be published. The Integrated Report is available on the Company’s website (www.aveng.co.za). Notice is hereby given that the seventy-first Annual General Meeting of shareholders will be held at 10h00 on Tuesday, 27 October 2015 at Aveng Park, Main Boardroom, Block A, No 1 Jurgens Road, Jetpark, Boksburg, to transact the business as set out in the Notice of the Annual General Meeting and the Integrated Report. 2. SALIENT DATES The Integrated Report and the Notice of Annual General Meeting will be posted to Aveng shareholders who were recorded as such in the Aveng register of shareholders on Friday, 11 September 2015, being the notice record date used to determine which shareholders are entitled to receive notice of the Annual General Meeting. The record date for shareholders to be recorded in the register of Aveng shareholders in order to be able to attend, participate and vote at the Annual General Meeting is Friday, 23 October 2015 (“Voting Record Date”). Accordingly, the last date to trade in order to be registered in the Aveng register of shareholders is Friday, 16 October 2015. Forms of proxy must be lodged by no later than 10h00 on Friday, 23 October 2015. Jet Park 21 September 2015 Sponsor: JP Morgan Equities South Africa Proprietary Limited Date: 21/09/2015 07:05:00 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.