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A E C I LIMITED - Report on proceedings at Annual General Meeting

Release Date: 02/06/2014 12:21:00      Code(s): AFE     
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
Share code: AFE ISIN No. ZAE000000220
(?AECI? or ?the Company?)

Report on proceedings at Annual General Meeting

At the ninetieth (90th) Annual General Meeting of the shareholders of AECI held today, 2 June
2014, all the ordinary and special resolutions proposed at the meeting were approved by the
holders of AECI Ordinary Shares and the holders of AECI B Ordinary Shares by the requisite
majority of votes.

All the resolutions contained in the Notice of Annual General Meeting (?the Notice?), dated 11
April 2014 and posted to shareholders on 25 April 2014, were considered. An additional
ordinary resolution, number 3.4 relating to the appointment of Mr RL Hiemstra to the Board as
a Non-executive Director of the Company to fill a vacancy, was also considered. Mr Hiemstra?s
appointment was announced on 29 April 2014 and took effect on 1 May 2014, both these dates
subsequent to the Notice being issued.

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

Woodmead, Sandton
2 June 2014

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 02/06/2014 12:21:00 Supplied by www.sharenet.co.za                     
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