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Afe - Aeci Limited - Change In Date Of Annual General Meeting (agm) And

Release Date: 09/05/2011 15:00:01      Code(s): AFE
AFE - AECI Limited - Change in date of Annual General Meeting ("AGM") and       
revised AGM notice                                                              
AECI LIMITED                                                                    
Incorporated in the Republic of South Africa                                    
(Registration No. 1924/002590/06)                                               
Share code:  AFE     ISIN No. ZAE000000220                                      
(AECI)                                                                          
CHANGE IN DATE OF ANNUAL GENERAL MEETING ("AGM") AND REVISED AGM NOTICE         
Shareholders are referred to the notice of AGM announcement published on SENS   
on 5 May 2011 ("the Announcement").                                             
The Announcement set out details of AECI`s AGM, scheduled for Monday, 30 May    
2011 at 09h00, at which the business as stated in the notice of AGM forming     
part of the annual financial statements ("the Notice") would be conducted.      
Shareholders are advised that the date of the AGM has subsequently been         
amended to Tuesday, 31 May 2011 at 09h00, with the Notice having been revised   
to take into account the provisions of the Companies Act No. 71 of 2008 ("the   
Revised Notice").  The Revised Notice and proxy form has been posted to         
shareholders today, 9 May 2011.                                                 
Woodmead, Sandton                                                               
9 May 2011                                                                      
Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)              
Date: 09/05/2011 15:00:01 Supplied by www.sharenet.co.za                     
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