AVENG LIMITED - Director's dealing in securities

Thursday 27th February, 2014
AEG 201402270024A
Director\"s dealing in securities

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

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

Awards were made on the 26 February 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 the director.

Share Appreciation Rights awarded to and accepted by a
Subsidiary Director:

Employee Employer Company Acceptance Date Award Share
Name Price Appreciatio
n Rights
Chris Botha Aveng (Africa) 28February 2014 R 21.80 90,000

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 a Subsidiary
Employee Employer Acceptance Date Award Forfeitable
Name Company Price Shares
Chris Botha Aveng 28 February 2014 R 21.80 45 872

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

27 February 2014

Sponsor: J.P. Morgan Equities Limited

Date: 27/02/2014 12:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (\"JSE\").
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