Enhanced Investments - Financial Portal

Distribution of notice of annual general meeting and availability of integrated annual report

Published: 2023-10-27 15:53:19 ET

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 2023, will be distributed to the Aveng shareholders today, 27 October 2023.
Notice is hereby given that the 79th AGM of shareholders will be held virtually at 09:00 (SAST) on Friday,
1 December 2023, 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 22 August 2023 and on Aveng’s website. The Company’s integrated
annual report contains the information required in terms of paragraph 8.62 of the JSE Listings
Requirements.

2. SALIENT DATES OF AGM
The Notice of AGM has been distributed to Aveng shareholders who were recorded as such in the Aveng
register of shareholders on Friday, 20 October 2023, 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 Aveng shareholders in order to be able
to attend, participate and vote at the AGM is Friday, 24 November 2023. Accordingly, the last date to trade
in order to be registered in the Aveng register of shareholders is Tuesday, 21 November 2023. Forms of
proxy must be lodged by no later than 09h00 (SAST) on Wednesday, 29 November 2023, 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.

27 October 2023
Melrose Arch

JSE Sponsor
Valeo Capital (Pty) Limited

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

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.