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AFE - AECI Limited - Notice Of General Meeting

Release Date: 07/08/2009 16:00:01      Code(s): AFE
AFE - AECI Limited - Notice Of General Meeting                                  
AECI LIMITED                                                                    
Incorporated in the Republic of South Africa                                    
(Registration No 1924/002590/06)                                                
Share code: AFE    ISIN code: ZAE000000220                                      
("AECI" or "the Company")                                                       
NOTICE OF GENERAL MEETING                                                       
AECI shareholders are referred to the announcement released by the Company on   
the Securities Exchange News Service ("SENS") and published in the press on     
Tuesday, 28 July 2009, in which shareholders were advised that the Board of     
AECI had resolved to issue fully paid ordinary shares in the Company ("AECI     
shares") as a capitalisation award to shareholders ("the capitalisation         
award").  In order for the Company to issue AECI shares in terms of the         
capitalisation award, shareholders must first provide the Board with the        
relevant authority per Section 221 of the Companies Act, No 61 of 1973, as      
Accordingly, notice is hereby given that the general meeting of AECI            
shareholders will be held on the ground floor, AECI Place, 24 The Woodlands,    
Woodlands Drive, Woodmead, Sandton on Tuesday, 1 September 2009 at 09:00. AECI  
shareholders will be requested to vote on the ordinary resolution required to   
approve that the authorised but unissued shares in the capital of the Company   
be placed under the control of the Board for the specific purpose of            
fulfilling the terms of the capitalisation award.                               
After obtaining the above authority, a further circular will be posted to AECI  
shareholders providing full details of the capitalisation award and             
incorporating a form of election, to be completed by certificated shareholders  
Woodmead, Sandton                                                               
7 August 2009                                                                   
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 07/08/2009 16:00:01 Supplied by www.sharenet.co.za                     
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information disseminated through SENS.                                          

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