AVENG LIMITED - Publication of integrated report and notice of the virtual annual general meeting

Publication of integrated report and notice of the virtual annual general meeting

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


PUBLICATION OF INTEGRATED REPORT AND NOTICE OF THE VIRTUAL ANNUAL GENERAL
MEETING

1.      PUBLICATION OF INTEGRATED REPORT AND NOTICE OF THE VIRTUAL ANNUAL
        GENERAL MEETING

        Shareholders are hereby advised that the Notice of the Virtual Annual General Meeting which
        includes an extract from the summarised consolidated annual financial statements will be
        posted to Aveng shareholders on Tuesday, 15 December 2020. The Notice of Annual General
        Meeting contains minor modifications to the audited group results for the year ended 30 June
        2020, published on SENS and in the media on Monday, 30 November 2020, by the addition of
        Mr Philip Hourquebie to the list of directors eligible for re-election.

        The       Integrated   Report     is    available       on      the     Company’s        website
        (https://www.aveng.co.za/annual-reports.php).



        Notice is hereby given that the seventy-six Annual General Meeting of shareholders will be
        held virtually at 10:00 on Wednesday, 20 January 2021, to transact the business as set out in
        the Notice of the Annual General Meeting.

2.      SALIENT DATES


        The Notice of Annual General Meeting will be posted to Aveng shareholders who were
        recorded as such in the Aveng register of shareholders on Friday, 4 December 2020, being
        the notice record date used to determine which shareholders are entitled to receive notice of
        the Annual General Meeting.

        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 Annual General Meeting is Friday, 15 January
        2021 (“Voting Record Date”). Accordingly, the last date to trade in order to be registered in the
        Aveng register of shareholders is Tuesday, 12 January 2021. Forms of proxy must be lodged
        by no later than 10h00 on Monday, 18 January 2021 for administrative purposes.
        Alternatively, such forms of proxy may be emailed to the company secretary prior to the
        Annual General Meeting.

        15 December 2020
        Melrose Arch


        JSE Sponsor
        UBS South Africa Proprietary Limited

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

Date: 15-12-2020 04:13:00
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