Aveng - engagement with shareholders

Monday 27th November, 2017
Further to the announcement released on SENS on 24 November 2017, Aveng L now invites those shareholders who voted against the remuneration policy and the implementation of the remuneration policy at the Annual General Meeting of Aveng held on 24 November 2017 (“dissenting shareholders”) to engage with the Company as follows:
1. a telephone conference has been arranged for Monday, 4 December 2017 from 11h00 to 12h00 (SA time);
2. all dissenting shareholders to confirm their participation to the company secretary by e- mail at aveng.cosec@avenggroup.com by no later than close of business on Thursday, 30 November 2017. Dial-in-details for the telephone conference will then be provided; and
3. dissenting shareholders are further invited to forward their concerns/questions on the remuneration policy and the implementation report to the company secretary in writing by close of business on Thursday, 30 November 2017.
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