AFE - AECI Limited - No change statement and notice of annual general meeting
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
Share code: AFE
ISIN No: ZAE 000000220
("AECI" or the "Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company`s 2006 annual report, containing the
annual financial statements for the year ended 31 December 2006, was posted to
shareholders on Tuesday, 27 March 2007, and contains no modifications to the
audited results which were published on 20 February 2007. 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 83rd annual general meeting of AECI will be held on the ground floor, AECI
Place, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton, on Monday, 21 May
2007, at 09:00 for the purpose of conducting the business as stated in the
notice of annual general meeting forming part of the 2006 annual report.
3 April 2007
J.P.Morgan Equities Limited
Date: 03/04/2007 15:44:20 Supplied by www.sharenet.co.za
Produced by the JSE SENS Department .