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 Group")


DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF INTEGRATED ANNUAL REPORT


1.   NOTICE OF THE ANNUAL GENERAL MEETING ("AGM") AND AVAILABILITY OF INTEGRATED ANNUAL REPORT

     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 2025, will be distributed to the Aveng shareholders today,
     31 October 2025.

     Notice is hereby given that the 81st AGM of shareholders will be held virtually at 09:00 (SAST) on
     Friday, 5 December 2025, 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 18 August 2025 and on
     Aveng's website.

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, 24 October 2025, 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, 28 November 2025. Accordingly, the last date
     to trade in order to be registered in the register of shareholders is Tuesday, 25 November 2025.
     Forms of proxy must be lodged by no later than 09:00 (SAST) on Wednesday, 3 December 2025,
     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 2025

Boksburg, South Africa


JSE Sponsor
Valeo Capital Proprietary Limited

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

Date: 31-10-2025 07:30:00
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