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Aeci - Results Of General Meeting

Release Date: 10/01/2001 10:07:15      Code(s): AFE AFEP
AECI LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 1924/002590/06)
("AECI")
RESULTS OF GENERAL MEETING
AECI SHAREHOLDERS ARE ADVISED THAT AT THE GENERAL MEETING HELD ON WEDNESDAY, 10
JANUARY 2001, TO CONSIDER, INTER ALIA, THE SPECIFIC REPURCHASE BY AECI AND ITS
SUBSIDIARY OF 40% OF ITS ENTIRE ISSUED SHARE CAPITAL FROM ANGLO SOUTH AFRICA
(PROPRIETARY) LIMITED ("THE SPECIFIC REPURCHASE"), ALL THE RESOLUTIONS
NECESSARY TO IMPLEMENT THE SPECIFIC REPURCHASE WERE APPROVED BY THE REQUIRED
MAJORITY OF AECI SHAREHOLDERS PRESENT AND VOTING AT THE GENERAL MEETING IN
PERSON OR BY PROXY.
THE SPECIAL RESOLUTIONS HAVE BEEN LODGED WITH THE REGISTRAR OF COMPANIES FOR
REGISTRATION.
WOODMEAD
10 JANUARY 2001
SPONSORING BROKER
CHASE
MEMBER OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA



                                        
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