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Wed 20 Feb 2019, 16:08 AVENG LIMITED - Appointment to the Audit and Risk Committee
AEG 201902200047A
Appointment to the Audit and Risk Committee

AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000111829
SHARE CODE: AEG
("Aveng" or "the Group")

APPOINTMENT TO THE AUDIT AND RISK COMMITTEE

In compliance with paragraph 3.59(c) of the Listings Requirements of the JSE Limited, shareholders
are hereby advised that Ms May Hermanus, the Lead Independent director has been appointed to
the Audit and Risk Committee with immediate effect.

The Board welcomes Ms Hermanus to the Audit and Risk Committee.




Jet Park
20 February 2019


JSE Sponsor
UBS South Africa Proprietary Limited

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