AVENG LIMITED - Distribution of notice of annual general meeting and availability of integrated annual report

Distribution of notice of annual general meeting and availability of integrated annual report

AVENG LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1944/018119/06)
ISIN: ZAE000302618
SHARE CODE: AEG
("Aveng" or "the Company")


DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF INTEGRATED
ANNUAL REPORT


1. NOTICE OF THE ANNUAL GENERAL MEETING ("AGM")
    
   Shareholders are hereby advised that the notice of annual general meeting ("Notice of AGM"), which
   includes an extract from the summarised consolidated annual financial statements of the Company for the
   year ended 30 June 2023, will be distributed to the Aveng shareholders today, 27 October 2023.
    
   Notice is hereby given that the 79th AGM of shareholders will be held virtually at 09:00 (SAST) on Friday,
   1 December 2023, to transact the business as set out in the Notice of AGM.

   The Notice of AGM and the Company's integrated annual report are available in English only on Aveng's
   website at https://www.aveng.co.za/investor-centre.php. The full annual financial statements are available
   on the JSE cloud link published on 22 August 2023 and on Aveng's website. The Company's integrated
   annual report contains the information required in terms of paragraph 8.62 of the JSE Listings
   Requirements.

2. SALIENT DATES OF AGM

   The Notice of AGM has been distributed to Aveng shareholders who were recorded as such in the Aveng
   register of shareholders on Friday, 20 October 2023, being the notice record date used to determine which
   shareholders are entitled to receive the Notice of AGM.

   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 AGM is Friday, 24 November 2023. Accordingly, the last date to trade
   in order to be registered in the Aveng register of shareholders is Tuesday, 21 November 2023. Forms of
   proxy must be lodged by no later than 09h00 (SAST) on Wednesday, 29 November 2023, for administrative
   purposes only. Alternatively, such forms of proxy may be handed to the company secretary or chairman
   any time before the proxy exercises any rights of the shareholder at the AGM.


27 October 2023
Melrose Arch

JSE Sponsor
Valeo Capital (Pty) Limited

Edinah Mandizha
Company Secretary
Tel: 011 779 2800
Email: info@avenggroup.com

Date: 27-10-2023 02:53:00
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