Appointment of director to the Aveng board AVENG LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1944/018119/06) ISIN: ZAE000111829 SHARE CODE: AEG ("Aveng" or "the Group") APPOINTMENT OF DIRECTOR TO THE AVENG BOARD In compliance with Section 3.59 of the Listings Requirements of the JSE Limited, the Aveng Board is pleased to announce: The appointment of Mr Sean Flanagan as an independent non- executive director to the Aveng Board with effect from 1 November 2015. Mr Flanagan,(Bachelor of Science (Building), has over 30 years of industry-specific experience derived from contract and claims negotiation, project engineering, project and construction management, setting company strategies, leading mergers and acquisitions, trouble shooting in underperforming projects and businesses, as well as full executive responsibility for a large portfolio of businesses and major projects. Mr Flanagan was previously with Murray & Roberts for 19 years in which time he occupied a range of operational, general management and executive director board roles, as well as with Erbacon, and most recently as a Consultant to Eskom on the Medupi Project, through Parsons Brinckerhoff. The Board looks forward to Mr Flanagan’s contributions to the Aveng Board. By order of the Board of Directors Jet Park 15 October 2015 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 15/10/2015 03:39:00 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.