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A E C I Limited - Amendment To Proxy Form For Voting At Annual General Meeting To Be Held At 09h00 On 27 May 2013

Release Date: 14/05/2013 09:00:00      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?)


AMENDMENT TO PROXY FORM FOR VOTING AT ANNUAL GENERAL MEETING TO BE HELD at
09h00 ON 27 MAY 2013

Further to the Notice of Annual General Meeting sent to shareholders on 28 March 2013 (?the
Notice?), forming part of the Integrated Report of AECI for the financial year ended 31
December 2012, and the proxy form attached to the Notice (?the Proxy Form?), shareholders?
attention is drawn to the Notice proposed under Ordinary Resolutions 5.1 to 5.4 for four
resolutions to be voted on by shareholders as regards the appointment of the members of the
audit committee of the Company (?the Audit Committee?).

The Proxy Form, however, does not provide for sufficient space for shareholders to vote
individually on each nominee for positions on the Audit Committee.

Shareholders are advised that as the Companies Act, No.71 of 2008, requires each nominee to
be voted on individually, shareholders must alter the Proxy Form manually to indicate their
votes for or against or abstention as regards each of the persons nominated.

Alternatively, shareholders may download an amended Proxy Form from AECI?s website via the
link www.aeci.co.za



Woodmead, Sandton
14 May 2013



Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 14/05/2013 09:00:00 Supplied by www.sharenet.co.za                     
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