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AVENG LIMITED - No change statement and notice of agm

Release Date: 21/09/2015 07:05
Code(s): AEG     PDF:  
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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 An abridged report will therefore not be published.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'). 
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