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A E C I LIMITED - Report on proceedings at annual general meeting

Release Date: 27/05/2013 10:32:00      Code(s): AFE AFEP     
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
Share code: AFE              ISIN No. ZAE000000220

Report on proceedings at annual general meeting

At the eighty-ninth (89th) annual general meeting of the shareholders of AECI held today,
27 May 2013, all the ordinary and special resolutions proposed at the meeting were approved by
the requisite majority of votes.

The special resolutions will be lodged for registration with the Companies and Intellectual Property
Commission in due course.

Woodmead, Sandton

27 May 2013


Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 27/05/2013 10:32:00 Supplied by www.sharenet.co.za                     
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