Aveng - board committee changes

Date

In compliance with paragraph 3.59(c) of the Listings Requirements of the JSE Limited, shareholders are hereby advised that Mr Philip Hourquebie, currently an independent non-executive director, has been appointed to the Safety, Health and Environment Committee with immediate effect. Mr Mike Kilbride, currently an independent non-executive director, has been appointed as a member of the Social, Ethics and Transformation Committee with immediate effect.