AVENG LIMITED - Changes to board committees

Changes to board committees

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

CHANGES TO BOARD COMMITTEES

In accordance with paragraph 3.59(c) of the JSE Listings Requirements, shareholders are advised
that the Company's Audit & Risk Committees are now combined and is comprised of the following
Independent Non- Execuitve Directors with immediate effect:

Mr Philip Hourquebie (Chairman)
Ms Kholeka Mzondeki
Mr Sean Flanagan
Mr Mike Kilbride

The composition of the Aveng Board remains compliant with the King IV requirements.


JSE Sponsor

UBS South Africa Proprietary Limited

29 March 2018
Jet Park

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