AVENG LIMITED - Dealings by Directors and Subsidiary Directors

Wednesday 27th August, 2014
AEG 201408270045A
Dealings by Directors and Subsidiary Directors

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


The off-market acceptance of awards by Directors and Subsidiary
Directors in terms of the Forfeitable Share Plan and Share
Appreciation Rights Scheme.


Awards were made on the 27 August 2014 in terms of the Aveng Long Term
Incentive schemes, being the Share Appreciation Rights Scheme and the
Forfeitable Share Plan. All the awards are for the direct beneficial
interests of directors.


Share Appreciation Rights awarded to and accepted by Directors and
Subsidiary Directors:
Employee Employer Company Acceptance Award Share
Name Date Price Appreciatio
n Rights
Kobus Aveng Limited 29 August R 23.94 216 800
Verster 2014
Juba Mashaba Aveng Limited 29 August R 23.94 190 700
2014
Solly Aveng (Africa) 29 August R 23.94 125 900
Letsoalo Limited 2014


Forfeitable Share Plan (?FSP?)
Schedule 14 of the JSE Limited Listings Requirements will in this
instance not apply to the FSP as awards made under the scheme are
settled by way of acquiring shares from third parties on the open
market. No new shares will be issued by the Company to any
participant.
Forfeitable Shares awarded to and accepted by Directors and Subsidiary
Directors:
Employee Employer Company Acceptance Award Forfeitable
Name Date Price Shares
Juba Mashaba Aveng Limited 29 August R 23.94 143 367
2014


The necessary clearance in terms of paragraph 3.66 of the JSE Listings
Requirements has been obtained.
27 August 2014


Sponsor: J.P. Morgan Equities Limited

Date: 27/08/2014 04:54:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (\"JSE\").
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