Aveng - no change statement & AGM notice

Monday 19th September, 2016
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 Monday, 19 September 2016. The Notice of Annual General Meeting contains no modifications to the audited group results for the year ended 30 June 2016, published on SENS and media on Tuesday, 23 August 2016. An abridged report will therefore not be published. The Integrated Report is available on the Company's website (www.aveng.co.za).

Notice is hereby given that the seventy-second Annual General Meeting of shareholders will be held at 10h00 on Friday, 21 October 2016 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.

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, 9 September 2016, 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, 14 October 2016 (â??Voting Record Dateâ?). Accordingly, the last date to trade in order to be registered in the Aveng register of shareholders is Tuesday, 11 October 2016. Forms of proxy must be lodged by no later than 10h00 on Wednesday, 19 October 2016.
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