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AECI Limited - No Change Statement

Release Date: 04/04/2006 08:18:56      Code(s): AFE
AECI Limited - No Change Statement                                              
AECI LIMITED                                                                    
Incorporated in the Republic of South Africa                                    
(Registration No. 1924/002590/06)                                               
Share code: AFE                                                                 
ISIN No: ZAE 000000220                                                          
("AECI" or the "Company")                                                       
AUDITED RESULTS                                                                 
Shareholders are advised that the Company"s 2005 annual report, containing the  
annual financial statements for the year ended 31 December 2005, was posted to  
shareholders on Thursday, 30 March 2006, and contains no modifications to the   
audited results which were published on 21 February 2006.  The annual financial 
statements were audited by KPMG Inc. and its report is available for inspection 
at the Company"s registered office.                                             
NOTICE OF ANNUAL GENERAL MEETING                                                
The 82nd annual general meeting of AECI will be held at The Platform, 1 Platinum
Drive, Longmeadow Business Estate, Modderfontein, Johannesburg, on Monday, 22   
May 2006, at 09:00 for the purpose of conducting the business as stated in the  
notice of annual general meeting forming part of the 2005 annual report.        
4 April 2006                                                                    
JP Morgan Equities Limited                                                      
Date: 04/04/2006 08:18:58 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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