AVENG LIMITED - No change statement and notice of Annual General Meeting

No change statement and notice of Annual General Meeting

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


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

1.      NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

        Shareholders are hereby advised that the Notice of Annual General Meeting which includes
        an extract from the summarised consolidated annual financial statements will be posted to
        Aveng shareholders on Wednesday, 31 October 2018. The Notice of Annual General Meeting
        contains no modifications to the audited group results for the year ended 30 June 2018,
        published on SENS and in the media on Tuesday, 25 September 2018.

        The  Integrated  Report is  available on the Company’s website
        (http://www.aveng.co.za/financials/annual-reports).

        Notice is hereby given that the seventy-fourth Annual General Meeting of shareholders will be
        held at 09h00 on Tuesday, 4 December 2018 at Aveng Park, Main Boardroom, Block A, No 1
        Jurgens Road, Jet Park, Boksburg, to transact the business as set out in the Notice of the
        Annual General Meeting.

2.      SALIENT DATES


        The Notice of Annual General Meeting will be posted to Aveng shareholders who were
        recorded as such in the Aveng register of shareholders on Friday, 19 October 2018, being the
        notice record date used to determine which shareholders are entitled to receive notice of the
        Annual General Meeting.

        The record date for shareholders to be recorded in the register of Aveng shareholders in order
        to be able to attend, participate and vote at the Annual General Meeting is Friday, 23
        November 2018 (“Voting Record Date”). Accordingly, the last date to trade in order to be
        registered in the Aveng register of shareholders is Tuesday, 20 November 2018. Forms of
        proxy must be lodged by no later than 10h00 on Friday, 30 November 2018 for administrative
        purposes. Alternatively, such forms of proxy may be handed to the company secretary or
        chairman at the Annual General Meeting.

3.      BROAD-BASED BLACK ECONOMIC EMPOWERMENT CERTIFICATE

        Shareholders are hereby notified that in accordance with the JSE Listings Requirements,
        Aveng's compliance report in terms of section 13G(2) of the Broad-Based Black Economic
        Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Act
        46 of 2013, has been published and is available on the Group's website, www.aveng.co.za.


Jet Park
31 October 2018

JSE Sponsor
UBS South Africa Proprietary Limited

Date: 31/10/2018 12:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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