1. NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that the Notice of Annual General Meeting which includes an extract from the summarised consolidated annual financial statements will be posted to Aveng shareholders on Friday, 20 October 2017. The Notice of Annual General Meeting contains no modifications to the audited group results for the year ended 30 June 2017, published on SENS and in the media on Tuesday, 26 September 2017. An abridged report will therefore not be published.
The Integrated Report is available on the Company’s website (http://www.aveng.co.za/financials/annual-reports).
Notice is hereby given that the seventy-third Annual General Meeting of shareholders will be held at 10h00 on Friday, 24 November 2017 at Aveng Park, Main Boardroom, Block A, No 1 Jurgens Road, Jet Park, Boksburg, to transact the business as set out in the Notice of the Annual General Meeting.
2. SALIENT DATES
The Notice of Annual General Meeting will be posted to Aveng shareholders who were recorded as such in the Aveng register of shareholders on Friday, 13 October 2017, being the notice record date used to determine which shareholders are entitled to receive notice of the Annual General Meeting.
The record date for shareholders to be recorded in the register of Aveng shareholders in order to be able to attend, participate and vote at the Annual General Meeting is Friday, 17 November 2017 (“Voting Record Date”). Accordingly, the last date to trade in order to be registered in the Aveng register of shareholders is Friday, 17 November 2017. Forms of proxy must be lodged by no later than 10h00 on Wednesday, 22 November 2017 for administrative purposes.
3. BROAD-BASED BLACK ECONOMIC EMPOWERMENT CERTIFICATE
Shareholders are hereby notified that in accordance with the JSE Listings Requirements, Aveng's compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Act 46 of 2013, has been published and is available on the Group's website, www.aveng.co.za.
20 October 2017
UBS South Africa Proprietary Limited