AVENG LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1944/018119/06) ISIN: ZAE000302618 SHARE CODE: AEG ("Aveng" or "the Group") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the annual general meeting held on Friday, 2 December 2022, the requisite majority of shareholders approved all of the ordinary and special resolutions. There were 125 327 364 ordinary voteable shares in issue as at the date of the annual general meeting. The total number of ordinary shares present/represented, including proxies, at the meeting was 76 675 341 being 61% of the ordinary shares in issue. The results of the ordinary and special resolutions were as follows: 1. Ordinary resolution 1.1: Election of director – Mr Bernard Swanepoel For Against Abstain Shares voted 76 534 512 53 969 86 860 76 588 481 99,93 0,07 0,07 61,11 2. Ordinary resolution 2.1: Re-election of director - Mr Adrian Macartney For Against Abstain Shares voted 76 548 053 40 428 86 860 76 588 481 99,95 0,05 0,07 61,11 3. Ordinary resolution 2.2: Re-election of director – Mr Michael Kilbride For Against Abstain Shares voted 67 073 924 9 514 557 86 860 76 588 481 87,58 12,42 0,07 61,11 4. Ordinary resolution 2.3: Re-election of director – Ms May Hermanus For Against Abstain Shares voted 66 583 780 10 004 701 86 860 76 588 481 86,94 13,06 0,07 61,11 5. Ordinary Resolution 3.1: Election of audit committee member - Ms Bridgette Modise For Against Abstain Shares voted 60 318 265 16 270 216 86 860 76 588 481 78,76 21,24 0,07 61,11 6. Ordinary resolution 3.2: Election of audit committee member – Mr Bradley Meyer For Against Abstain Shares voted 76 552 629 35 852 86 860 76 588 481 99,95 0,05 0,07 61,11 7. Ordinary Resolution 3.3: Election of audit committee member – Mr Mike Kilbride For Against Abstain Shares voted 65 790 634 10 797 847 86 860 76 588 481 85,90 14,10 0,07 61,11 8. Ordinary resolution 4: Appointment of external auditors For Against Abstain Shares voted 57 561 377 19 027 125 86 839 76 588 502 75,16 24,84 0,07 61,11 9. Ordinary resolution 5: Approval of remuneration policy For Against Abstain Shares voted 72 921 580 3 659 638 94 123 76 581 218 95,22 4,78 0,08 61,10 10. Ordinary resolution 6: Approval of remuneration report For Against Abstain Shares voted 75 975 048 606 170 94 123 76 581 218 99,21 0,79 0,08 61,10 11. Ordinary resolution 7: Revision of the Aveng Limited Long-Term Incentive Plan (LTIP 2022) to provide for Conditional Awards For Against Abstain Shares voted 76 524 983 60 082 90 276 76 585 065 99,92 0,08 0,07 61,11 12. Ordinary resolution 8: Revision of the Aveng Limited Long- Term Incentive Plan (LTIP 2022) and the Aveng Limited Key Management Incentive Plan (MIP 2021) to remove restrictions on participation For Against Abstain Shares voted 76 450 915 126 299 98 127 76 577 214 99,84 0,16 0,08 61,10 13. Special resolution 1: General authority to repurchase shares For Against Abstain Shares voted 76 025 703 562 778 86 860 76 588 481 99,27 0,73 0,07 61,11 14. Special resolution 2: Non-executive directors’ remuneration For Against Abstain Shares voted 72 980 907 3 597 749 96 685 76 578 656 95,30 4,70 0,08 61,10 15. Special resolution 3: Financial assistance to related and inter-related companies For Against Abstain Shares voted 76 501 335 87 146 86 860 76 588 481 99,89 0,11 0,07 61,11 16. Special resolution 4: Approvals of the Implementation of the LTIP 2022 For Against Abstain Shares voted 75 688 043 897 676 89 622 76 585 719 98,83 1,17 0,07 61,11 17. Ordinary resolution 9: Signing authority For Against Abstain Shares voted 76 535 819 45 242 94 280 76 581 061 99,94 0,06 0,08 61,10 Disclosed as a percentage of the voteable shares 2 December 2022 Melrose Arch JSE Sponsor Investec Bank Limited Edinah Mandizha Company Secretary Tel: 011 779 2800 Email: info@avenggroup.com