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

Release Date: 19/04/2012 15:00:10      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 2011          
shareholders are advised that the Integrated Report, which includes the annual  
financial statements, has been posted on AECI`s website (www.aeci.co.za) today, 
19 April 2012, and printed copies will be mailed to shareholders on Monday, 23  
April 2012. The annual financial statements contain no modifications to the     
reviewed condensed consolidated financial results which were published on SENS  
on 21 February 2012.                                                            
Notice of annual general meeting                                                
Notice is hereby given that the 88th Annual General Meeting of AECI shareholders
will be held at 09h00 on Monday, 28 May 2012, 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 Integrated   
Report.                                                                         
Salient dates                                                                   
                                                   2012                         
Record date to determine which shareholders are     Friday, 13 April            
entitled to receive the notice of annual general                                
meeting                                                                         
Last day to trade in order to be eligible to attend Friday, 11 May              
and vote at the annual general meeting                                          
Record date to determine which shareholders are     Friday, 18 May              
entitled to attend and vote at the annual general                               
meeting                                                                         
Forms of proxy for the annual general meeting to be Thursday, 24 May            
lodged by 09h00 on*                                                             
*any proxies not lodged by this time must be handed to the chairperson of the   
annual general meeting immediately prior to the annual general meeting.         
Woodmead, Sandton                                                               
19 April 2012                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 19/04/2012 15:00:10 Supplied by www.sharenet.co.za                     
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