AVENG LIMITED - Appointment of acting Company Secretary

Appointment of acting Company Secretary

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 ACTING COMPANY SECRETARY

In   compliance  with   paragraph  3.59(b)   of  the   Listings
Requirements of the JSE Limited, shareholders are hereby
referred to the announcement released on SENS on 4 May 2018,
wherein shareholders were advised that Ms Michelle Nana had
resigned as Aveng’s Group Company Secretary with effect from
30 June 2018.

Shareholders are advised that Ms Edinah Mandizha has been
appointed as Aveng’s acting company secretary, with immediate
effect.

Edinah, who previously held the position of Assistant Group
Company Secretary with Aveng is an Associate member of the
South   African   Institute of  Chartered  Secretaries  and
Administrators(ICSA) and is awaiting final results for her
Bachelor of Laws (LLB) Degree. Edinah has over 12 Years
industry experience of which 6 years is in a listed
environment.

The board of directors welcomes Edinah to her new role and
looks forward to her contribution to the Company.




Jet Park

17 July 2018

Edinah Mandizha
Company Secretary


JSE Sponsor
UBS South Africa Proprietary Limited

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