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, 30 October 2019. The Notice of Annual General Meeting contains no modifications to the audited group results for the year ended 30 June 2019, published on SENS and in the media on Thursday, 29 August 2019. The Integrated Report is available on the Company’s website (https://www.aveng.co.za/annual-reports.php). Notice is hereby given that the seventy-fifth Annual General Meeting of shareholders will be held at 10h00 on Friday, 29 November 2019 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, 25 October 2019, 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, 22 November 2019 (“Voting Record Date”). Accordingly, the last date to trade in order to be registered in the Aveng register of shareholders is Tuesday, 19 November 2019. Forms of proxy must be lodged by no later than 10h00 on Wednesday, 27 November 2019 for administrative purposes. Alternatively, such forms of proxy may be handed to the company secretary or chairman at the Annual General Meeting. Jet Park 30 October 2019 JSE Sponsor UBS South Africa Proprietary Limited Michael Canterbury Group Executive: Strategy & Investor Relations Tel: 011 779 2979 Email: michael.canterbury@avenggroup.com Date: 30/10/2019 04:42:00 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.