AVENG LIMITED - Passing of a director

Passing of a director

AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000111829
SHARE CODE: AEG
("Aveng" or "the Group")


PASSING OF A DIRECTOR

It is with deep sadness that the shareholders of Aveng are
advised that Mr Peter John Erasmus, an independent non-
executive director of the Company, passed away on 4 February
2018. This notification is in compliance with paragraph
3.59(b) of the JSE Limited Listings Requirements.

Peter was a dedicated member of the Board since March 2011. He
served as Risk Committee chairman, Tender Risk Committee
chairman and a member of the Audit Committee.

The Board wishes to express its sincerest appreciation for
Peter’s tireless and dedicated effort towards Aveng until the
end, and its heartfelt condolences to his wife Dianne and
their family.


Jet Park

06 February 2018

Michelle Nana
Group Company Secretary


JSE Sponsor
UBS South Africa Proprietary Limited

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