AVENG LIMITED - Retirement of independent non-executive director

Retirement of independent non-executive director

AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000111829
Share Code: AEG
("Aveng")



CHANGES TO THE BOARD OF DIRECTORS: RETIREMENT OF AN INDEPENDENT NON-
EXECUTIVE DIRECTOR

In compliance with Section 3.59 of the JSE Limited Listings Requirements, shareholders are
advised that non-executive director Mr Angus Band has retired from the Board of Directors of
Aveng with effect from 19 August 2016.

The Chairman and the Board wish to express our sincere gratitude to Mr Band for the
valuable contributions and dedication to Aveng and wish him all the best for his future.




By order of the Board of Directors


Jet Park
19 August 2016



Sponsor
J.P. Morgan Equities South Africa Proprietary Limited

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