Aveng -- Results of Annual General Meeting

Tuesday 4th November, 2014
Shareholders are advised that at the annual general meeting held on 4 November 2014, the requisite majority of shareholders approved all the ordinary and special resolutions, as set out in the notice of annual general meeting forming part of the Aveng 2014 Integrated Report. There were 416 670 931 ordinary shares in issue as at the date of the annual general meeting.

Change of registered office and Aveng Croup Corporate office
Shareholders are hereby notified of the relocation of Aveng Group Corporate office with effect from Monday, 17 November 2014. The details of the new business and registered address will be as follows:
Aveng Park
1 Jurgens Street
Jet Park
Boksburg
1459

The postal address remains the same as:
PO Box 6062
Rivonia
2128