AVENG LIMITED - Changes to the board

Date

AEG 201812240028A
Changes to the board

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

CHANGES TO THE BOARD

In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited, shareholders
are hereby advised that Kholeka Mzondeki has resigned as the Group's Lead Independent Non-
Executive Director, with effect from 21 December 2018.

Kholeka has been a Board member for the past five years. The Board wishes to thank Kholeka for
her valuable contribution.

May Hermanus, who has been a Board member since 2009, has been appointed Lead Independent
Non-Executive Director and Mike Kilbride, who has been a Board member since 2012, has been
appointed the Chairman of the Remuneration Committee, with immediate effect

Further Reconstituted Board committees will be announced in due course.


By order of the Board of Directors

Jet Park
24 December 2018


JSE Sponsor
UBS South Africa Proprietary Limited

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