AVENG LIMITED - Changes to the board and board committees

Changes to the board and board committees

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


CHANGES TO THE BOARD AND BOARD COMMITTEES


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised
that Ms Bridgette Modise has resigned as an independent non-executive director of Aveng with effect from
today, 31 October 2025. Ms Modise has served on the board of directors of Aveng ("Board") for over five
years. The Board wishes to thank Ms Modise for her valuable contributions and dedicated service throughout
her term.

Composition of Board Committees and appointment of Lead Independent Director
Shareholders are advised that the following Board Committees have accordingly been reconstituted with non-
executive directors, with effect from today:

•  Audit Committee: B Meyer, D Noko, and N Bowen; and
•  Social, Ethics and Transformation Committee: D Noko (Chair), P Hourquebie, and S Flanagan.

Shareholders are further advised of Mr D Noko's appointment as Lead Independent Director of the Board with
effect from today.

Any additional changes to the Board Committees will be announced in due course.


31 October 2025
Boksburg


JSE Sponsor
Valeo Capital (Pty) Ltd

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

Date: 31-10-2025 08:30:00
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