Notice of the Annual General Meeting

AVENG LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1944/018119/06)
ISIN: ZAE000302618
SHARE CODE: AEG
("Aveng" or "the Company")


NOTICE OF THE ANNUAL GENERAL MEETING


1. NOTICE OF THE ANNUAL GENERAL MEETING

    Shareholders are hereby advised that the Notice of Annual General Meeting which includes an extract from
    the summarised consolidated annual financial statements will be posted to the Aveng shareholders on
    Thursday, 27 October 2022.

    Notice is hereby given that the seventy-eighth Annual General Meeting of shareholders will be held virtually
    at 09:00 (SAST) on Friday, 2 December 2022, to transact the business as set out in the Notice of the
    Annual General Meeting.

    The notice of the AGM and integrated report are available in English only and will be available on Aveng’s
    website https://www.aveng.co.za/agm.php.

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, 21 October 2022, 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, 25 November 2022 (“Voting Record
    Date”). Accordingly, the last date to trade in order to be registered in the Aveng register of shareholders is
    Tuesday, 22 November 2022. Forms of proxy must be lodged by no later than 09h00 (SAST) on
    Wednesday, 30 November 2022 for administrative purposes. 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 Annual General Meeting.


27 October 2022
Melrose Arch


JSE Sponsor
Investec Bank Limited

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

Date: 27-10-2022 04:22:00
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