AEG
AEG
AEG - Aveng Limited - Results of General Meeting
Aveng Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000018081
Share Code: AEG
("Aveng")
RESULTS OF GENERAL MEETING
On the 11 May 2007, a circular was posted to Aveng shareholders (the "circular")
relating to the disposal of Aveng`s 45.65% shareholding in Altur Investments
(Proprietary) Limited, which represents Aveng`s 45.65% indirect interest in
Holcim (South Africa) (Proprietary) Limited, pursuant to an agreement entered
into between Aveng, Altur Investments (Proprietary) Limited, Afrisam
(Proprietary) Limited and Cemasco B.V, a wholly-owned subsidiary of Holcim
Limited. Shareholders are advised that at the general meeting held on Monday, 28
May 2007, all the resolutions contained in the notice of general meeting
attached to the circular were approved by the requisite majority of Aveng
shareholders.
The transaction is conditional upon the fulfilment of the remaining conditions
precedent set out in the circular and shareholders will be advised when these
have been fulfilled.
Sandton
Monday 28 May 2007
Merchant bank and sponsor to Aveng
RAND MERCHANT BANK
A division of FirstRand Bank Limited
(Registration number 1929/001225/06)
Corporate law advisors to Aveng
Tabak & associates (Proprietary) Limited
(Registration number 2000/010434/07)
Sponsor to Aveng
J.P. Morgan Equities Limited
(Registration number 1995/011815/06)
Reporting accountants to Aveng
Ernst & Young Registered Auditors Inc.
(Registration number 2005/002308/21)
Transfer secretaries
Computershare Investor Services 2004 (Proprietary) Limited
(Registration number 2004/003647/07)
Date: 28/05/2007 11:04:01 Produced by the JSE SENS Department.
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