AEGCB AEG 201807030033A
Notification of the Voting Results in Respect of Bondholders Meeting
Incorporated in the Republic of South Africa
(Registration number 1944/018119/06)
Share code: AEG ISIN: ZAE000111829
JSE 2019 Convertible Bond Code: AEGCB
JSE 2019 Convertible Bond ISIN: ZAE000194940
(“Aveng” or “the Issuer”)
NOTIFICATION OF THE VOTING RESULTS IN RESPECT OF BONDHOLDERS MEETING
Bondholders are referred to the notice of meeting released on SENS on 12 June 2018, the meeting of which was held today, 3 July 2018 at the offices of
Baker McKenzie at 1 Commerce Square, 39 Rivonia Road, Sandhurst, Johannesburg, 2196 (“the Bondholders Meeting”) at which the Extraordinary
Resolution set out below was considered.
Extraordinary Resolution Number 1: Amendment of Terms and Conditions of the Convertible Bonds
The Bondholders hereby approve the amendments to the Terms and Conditions of the Convertible Bonds as set out in the document attached to the notice of
the Bondholders' meeting at which this Extraordinary Resolution was approved and as initialled by the chairman of the meeting for identification purposes.
The Bondholders further instructs and authorises the Trustee to conclude whatever documents may be required in order to give effect to these amendments
and these resolutions.
In this regard, the Issuer confirms the voting results from the Bondholders Meeting in relation to the total nominal amount of all debt securities of the Issuer
Extraordinary Debt securities voted Debt securities voted in Votes abstained as a Votes carried for Votes against
Resolution in person or by proxy person or by proxy percentage resolution as a resolution as a
disclosed as a number disclosed as a percentage percentage
(each bond has a percentage
Principal value of
Number 1 164,881 82% 0% 96.36% 3.64%
3 July 2018
Financial advisor and transaction sponsor for the Capital Markets Transaction
Rand Merchant Bank (A division of FirstRand Bank Limited)
Absa Bank Limited, acting through its corporate and investment banking division
Group Executive: Strategy & Investor Relations
Tel: 011 779 2979
Date: 03/07/2018 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.