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. NOTICE OF THE ANNUAL GENERAL MEETING ("AGM")
    
   Shareholders are hereby advised that the notice of 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 2024, will be distributed to the Aveng shareholders today, 31 October 2024.
    
   Notice is hereby given that the 80th AGM of shareholders will be held virtually at 09:00 (SAST) on Friday,
   6 December 2024, 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. The full annual financial statements are available
   on the JSE cloud link published on 19 August 2024 and on Aveng's website. The Company's integrated
   annual report contains the information required in terms of 8.62 of the JSE Listings Requirements.

2. SALIENT DATES OF AGM
    
   The Notice of AGM has been distributed to shareholders who were recorded as such in the register of
   shareholders on Friday, 25 October 2024, being the notice 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, 29 November 2024. Accordingly, the last date to trade in order
   to be registered in the register of shareholders is Tuesday, 26 November 2024. Forms of proxy must be
   lodged by no later than 09h00 (SAST) on Wednesday, 4 December 2024, 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.


31 October 2024
Boksburg, South Africa

JSE Sponsor
Valeo Capital Proprietary Limited

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

Date: 31-10-2024 01:21:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.