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

Release Date: 05/05/2011 10:30:01      Code(s): AFE
AFE - AECI - 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 2010,         
shareholders are advised that the annual financial statements have been posted  
on AECI`s website (www.aeci.co.za) today, 5 May 2010, and printed copies will be
mailed to shareholders today.  The annual financial statements contain no       
modifications to the reviewed condensed consolidated financial results which    
were published on SENS on 21 February 2011.                                     
Notice of annual general meeting                                                
Notice is hereby given that the 87th Annual General Meeting of AECI shareholders
will be held at 09:00 on Monday, 30 May 2011, 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                                                               
5 May 2011                                                                      
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 05/05/2011 10:30:01 Supplied by www.sharenet.co.za                     
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