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.   DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING (“AGM”) AND AVAILABILITY
     OF INTEGRATED ANNUAL REPORT

     Shareholders are hereby advised that the notice of the 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 2026, was distributed to the Aveng shareholders today, 30
     October 2026.

     Notice is hereby given that the 82nd AGM of shareholders will be held virtually at 09:00 (SAST) on
     Friday, 4 December 2026, 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 as of today. The full annual
     financial statements are available on the JSE cloudlink published on 21 August 2026 and on
     Aveng’s website.

2.   SALIENT DATES OF AGM

     The Notice of AGM was distributed to shareholders recorded in the register of shareholders on
     Friday, 23 October 2026, being the 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 shareholders in order to be able
     to attend, participate and vote at the AGM is Friday, 27 November 2026. Accordingly, the last date
     to trade in order to be registered in the register of shareholders is Tuesday, 24 November 2026.
     Forms of proxy must be lodged by no later than 09:00 (SAST) on Wednesday, 2 December 2026,
     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.


30 October 2026
Boksburg, South Africa


JSE Sponsor
Valeo Capital Proprietary Limited

Edinah Mandizha
Company Secretary
Tel: 011 779 2800
Email: Edinah.mandizha@avenggroup.com
Date: 30/10/2026 11:55:00
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