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Shareholder information and administration

Corporate information

Company Secretary

Michelle Nana

Business address and registered office

204 Rivonia Road
Morningside
Sandton, 2057
PO Box 6062
Rivonia, 2128
South Africa
Telephone +27 (0) 11 779 2800
Telefax +27 (0) 11 784 5030

Company registration number

1944/018119/06

Share codes

JSE: AEG
ISIN: ZAE 000111829

Website

www.aveng.co.za

Auditors

Ernst & Young Incorporated
Registration number: 2005/002308/21
102 Rivonia Road
Sandton
Johannesburg, 2194
Private Bag X14
Northlands, 2116
South Africa
Telephone +27 (0) 11 772 3000
Telefax +27 (0) 11 772 4000

Principal bankers

Absa Bank Limited
Australia and New Zealand Banking Group Limited
Barclays Bank Public Limited Company
Commonwealth Bank of Australia Limited
FirstRand Bank Limited
Investec Bank Limited
Nedbank Limited
Standard Chartered Bank Public Limited Company
The Hong Kong and Shanghai Banking Corporation Limited
The Standard Bank of South Africa Limited

Corporate legal advisers

Webber Wentzel
10 Fricker Road
Illovo Boulevard
Illovo, 2196
South Africa
PO Box 6177
Marshalltown, 2107
South Africa
Telephone +27 (0) 11 530 5000
Telefax +27 (0) 11 530 1111

Sponsor

J.P. Morgan Equities South Africa (Proprietary) Limited
Registration number: 1995/011815/07
1 Fricker Road, cnr Hurlingham Road
Illovo, 2196
South Africa
Telephone +27 (0) 11 537 0300
Telefax +27 (0) 11 507 0351/2/3

Registrars

Computershare Investor Services (Proprietary) Limited
Registration number: 2004/003647/07
70 Marshall Street, Johannesburg, 2001
PO Box 61051
Marshalltown, 2107
South Africa
Telephone +27 (0) 11 370 5000
Telefax +27 (0) 11 370 5560