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Afe - Aeci Limited - Result Of General Meeting

Release Date: 01/09/2009 11:00:03      Code(s): AFE
AFE - AECI Limited - Result 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")                                                       
RESULT OF GENERAL MEETING                                                       
AECI shareholders are advised that at the general meeting held today, Tuesday 1 
September 2009, the ordinary resolution relating to the control of the          
authorised but unissued shares in the hands of the directors, for purposes of   
the capitalisation award, was passed.                                           
Accordingly, the capitalisation award circular will be posted to shareholders on
or about 7 September 2009.                                                      
Full details of the capitalisation award are available in the announcement which
was released by the Company on the Securities Exchange News Service ("SENS") on 
Tuesday, 28 July 2009, and published in the press on Wednesday, 29 July 2009.   
Woodmead, Sandton                                                               
1 September 2009                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/09/2009 11:00:03 Supplied by www.sharenet.co.za                     
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