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A E C I Limited - No Change Statement And Notice Of Annual General Meeting

Release Date: 28/03/2013 13:34:00      Code(s): AFE     
AECI LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
Share code: AFE          ISIN No. ZAE000000220
(?AECI? or ?the Company?)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement

With regard to the audited results for the year ended 31 December 2012 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, 28 March 2013. Printed copies have also been mailed today. The
annual financial statements contain no modifications to the reviewed condensed consolidated financial
results which were published on SENS on 26 February 2013.

Notice of Annual General Meeting

Notice is hereby given that the 89th Annual General Meeting of AECI shareholders will be held at
09h00 on Monday, 27 May 2013, 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

The Notice of Annual General Meeting has been sent to AECI shareholders who were recorded as such
in the Company?s securities register on Friday, 22 March 2013, being the Notice record date set by the
Board of the Company determining which shareholders are entitled to receive Notice of Annual
General Meeting. (The Notice record date is not Friday, 19 April 2013, as is incorrectly reflected in the
Notice of Annual General Meeting).

The record date on which shareholders of the Company must be registered as such in the Company?s
securities register in order to attend and vote at the Annual General Meeting is Friday, 17 May 2013
being the voting record date set by the Board of the Company determining which shareholders are
entitled to attend and vote at the Annual General Meeting. The last day to trade in order to be entitled
to vote at the Annual General Meeting will therefore be Friday, 10 May 2013. Proxy forms must be
lodged by no later than 09h00 on Thursday, 23 May 2013. Any forms of proxy not lodged by this time
must be handed to the Chairman of the Annual General Meeting immediately prior to the Annual
General Meeting.

Woodmead, Sandton
28 March 2013


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 28/03/2013 01:34:00 Supplied by www.sharenet.co.za                     
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