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Afe - Aeci Limited - No Change Statement And Notice Of Annual General Meeting

Release Date: 15/04/2010 08:30:01      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                                      
("AECI")                                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
With regard to the audited results for the year ended 31 December 2009,         
shareholders are advised that the annual financial statements have been posted  
on AECI`s website (www.aeci.co.za) today, 15 April 2010, and printed copies will
be mailed to shareholders on or about Monday, 19 April 2010.  The annual        
financial statements contain no modifications to the reviewed condensed         
consolidated financial results which were published on SENS on 23 February 2010.
Notice of the annual general meeting                                            
Notice is hereby given that the 86th annual general meeting of AECI shareholders
will be held at 9:00 on Monday 24 May 2010, 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                                                               
15 April 2010                                                                   
Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)              
Date: 15/04/2010 08:30:01 Supplied by www.sharenet.co.za                     
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