Aveng - notice of bondholders' meeting


In accordance with the terms and conditions (the "Conditions") of the Issuer's ZAR2 000 000 000, 7.25% senior unsecured convertible registered bonds due Wednesday, 24 July 2019 (the "Convertible Bonds"), dated on or about 23 July 2014, and the trust deed dated on or about 23 July 2014 between the Issuer and TMF Corporate Services (South Africa) (Pty) Ltd., then known as GMG Trust Company (SA) (Pty) Ltd. (the "Trust Deed"), notice is hereby given, in accordance with Condition 20.4 (Notice of Meeting) of the Conditions, that a meeting of the Bondholders will be held at 10h00 on Tuesday, 3 July 2018 at the offices of Baker McKenzie at 1 Commerce Square, 39 Rivonia Road, Sandhurst, Johannesburg, 2196 (the "Bondholders Meeting"), at which meeting the Extraordinary Resolutions will be considered and, if deemed fit, passed with or without modification.

Salient dates

The salient dates relating to the Bondholders Meeting are as follows:

* Record date to determine Bondholders entitled to receive Notice of Bondholder Meeting: Friday, 8 June

* Posting date (via Strate) and announced on SENS: Tuesday, 12 June

* Last date to trade to be eligible to attend and vote at the Bondholders meeting: Tuesday, 19 June

* Record date to be eligible to attend and vote at the Bondholders meeting: Friday, 22 June

* Forms of Proxy should be lodged with Issuer or Transfer Agent no later than 10h00: Monday, 2 July

* Bondholders Meeting (Proxies may be delivered to the Chairman of the meeting at the meeting): Tuesday, 3 July

* Results of the Bondholders Meeting announced on SENS: 24 to 48 hours post Bondholder Meeting