AEG 201304170018A
Results of general meeting
AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000111829
SHARE CODE: AEG
("Aveng Group”, “Aveng” or "Group")
RESULTS OF GENERAL MEETING
Shareholders are advised that the special resolution approving the adoption of the Company’s
Memorandum of Incorporation was passed by the requisite majority of votes at the general meeting held
today.
The special resolution will be lodged for registration with the Companies and Intellectual Properties
Commission.
Morningside, Sandton
17 April 2013
Sponsor:
JP Morgan Equities South Africa Proprietary Limited
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