Results of the General Meeting AVENG LIMITED Incorporated in the Republic of South Africa (Registration number: 1944/018119/06) ISIN: ZAE000302618 SHARE CODE: AEG ("Aveng" or "the Company") RESULTS OF THE GENERAL MEETING Shareholders are advised that at the general meeting held on Wednesday, 18 January 2023, the requisite majority of shareholders approved the ordinary resolution set out in the notice of general meeting attached to the circular to shareholders issued on Friday, 2 December 2022 (Circular). There were 125 327 364 ordinary shares in issue as at the date of the general meeting. The total number of shares in respect of which votes were exercisable by shareholders present/represented, including proxies, at the meeting was 67 220 767, being 54% of the total number of shares in issue. 1. Ordinary Resolution 1: Approval of the Proposed Transaction in terms of the JSE Listings Requirements (“RESOLVED THAT Aveng Africa is authorised to dispose of the Business and to implement the Proposed Transaction in terms of the Sale of Business Agreement and as disclosed in the Circular.”). For Against Abstain(1) Shares voted(2) 67 053 586 12 769 122 981 67 066 355 99.98% 0,02% 0,10% 53,51% Footnotes: (1) Disclosed as a percentage of issued shares. (2) Disclosed as a percentage of voteable shares. This approval constitutes the fulfilment of another condition precedent. Shareholders are reminded that the Circular refers to fifteen conditions precedent to be waived or fulfilled. Shareholders are informed that as at date hereof eight of the fifteen conditions precedent have been fulfilled or waived. In relation to the outstanding conditions, substantial progress has been made, and it is envisaged that the transaction will be concluded in or about March 2023. 19 January 2023 Melrose Arch JSE Sponsor Investec Bank Limited Edinah Mandizha Company Secretary Tel: 011 779 2800 Email: info@avenggroup.com Date: 19-01-2023 02:09:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.