Distribution of notice of annual general meeting and availability of integrated annual report
Meeting noticeNot material
In brief
The 82nd annual general meeting will be held virtually on Friday, 4 December 2026 at 09:00. The integrated annual report is now available on the company's website, with the voting record date set for Friday, 27 November 2026.
The announcement
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. DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING (“AGM”) AND AVAILABILITY OF INTEGRATED ANNUAL REPORT Shareholders are hereby advised that the notice of the 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 2026, was distributed to the Aveng shareholders today, 30 October 2026. Notice is hereby given that the 82nd AGM of shareholders will be held virtually at 09:00 (SAST) on Friday, 4 December 2026, 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 21 August 2026 and on Aveng’s website. 2. SALIENT DATES OF AGM The Notice of AGM was distributed to shareholders recorded in the register of shareholders on Friday, 23 October 2026, being the 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, 27 November 2026. Accordingly, the last date to trade in order to be registered in the register of shareholders is Tuesday, 24 November 2026. Forms of proxy must be lodged by no later than 09:00 (SAST) on Wednesday, 2 December 2026, 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. 30 October 2026 Boksburg, South Africa JSE Sponsor Valeo Capital Proprietary Limited Edinah Mandizha Company Secretary Tel: 011 779 2800 Email: Edinah.mandizha@avenggroup.com Date: 30/10/2026 11:55:00 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.