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A E C I Limited - Results Of General Meeting

Release Date: 25/02/2013 10:35:00      Code(s): AFE     
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
Share code: AFE ISIN No. ZAE000000220
(?the Company?)


Shareholders are advised that the special resolution approving the adoption of the Company?s
Memorandum of Incorporation was passed by the requisite majority of votes at the general
meeting held today.

The special resolution will be lodged with the Companies and Intellectual Properties Commission
in due course.

Woodmead, Sandton
25 February 2013

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Legal advisors
Webber Wentzel ALN

Date: 25/02/2013 10:35:00 Supplied by www.sharenet.co.za                     
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