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 Wednesday, 31 October 2018. The Notice of Annual General Meeting contains no modifications to the audited group results for the year ended 30 June 2018, published on SENS and in the media on Tuesday, 25 September 2018.
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-fourth Annual General Meeting of shareholders will be held at 09h00 on Tuesday, 4 December 2018 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, 19 October 2018, 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, 23 November 2018 (“Voting Record Date”). Accordingly, the last date to trade in order to be registered in the Aveng register of shareholders is Tuesday, 20 November 2018. Forms of proxy must be lodged by no later than 10h00 on Friday, 30 November 2018 for administrative purposes. Alternatively, such forms of proxy may be handed to the company secretary or chairman at the Annual General Meeting.
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.
Jet Park 31
JSE Sponsor UBS
South Africa Proprietary Limited