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AFE - AECI Limited - No Change Statement And Notice Of Annual General Meeting

Release Date: 14/04/2009 15:14:59      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. ZAE000000220                                      
With regard to the audited results for the year ended 31 December 2008,         
shareholders are advised that the annual financial statements have been posted  
on AECI`s website (www.aeci.co.za) and printed copies have been mailed to       
shareholders today, 14 April 2009.  The annual financial statements contain no  
modifications to the reviewed condensed consolidated financial results which    
were published on SENS on 24 February 2009.                                     
Notice of the annual general meeting                                            
Notice is hereby given that the 85th annual general meeting of AECI shareholders
will be held at 9:00 on Monday 25 May 2009 on the ground floor, AECI Place, 24  
The Woodlands, Woodlands Drive, Woodmead, Sandton to transact the business as   
stated in the notice of annual general meeting forming part of the annual       
financial statements.                                                           
Woodmead, Sandton                                                               
14 April 2009                                                                   
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 14/04/2009 15:14:59 Supplied by www.sharenet.co.za                     
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