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AFE - AECI Limited - No change statement and notice of annual general meeting

Release Date: 03/04/2007 15:44:20      Code(s): AFE
AFE - AECI Limited - No change statement and notice of annual general meeting   
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 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.        
Woodmead, Sandton                                                               
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                             .                  

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