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

Release Date: 22/04/2016 15:30:00      Code(s): AFE     
AECI LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 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 2015 shareholders are advised that the
integrated report and the consolidated annual financial statements have been posted on AECI?s website
(www.aeci.co.za) today, 22 April 2016. Printed copies are also being mailed today. The consolidated annual
financial statements contain no modifications to the reviewed condensed consolidated financial results which
were published on SENS on 23 February 2016.


Notice of Annual General Meeting
Notice is hereby given that the 92nd Annual General Meeting of AECI shareholders will be held at 09h00 on
Monday, 30 May 2016, 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 and consolidated annual financial statements.


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, 15 April 2016, being the Notice record date set by the Board of the
Company in determining which shareholders are entitled to receive 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, 20 May 2016 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, 13 May 2016. Proxy forms must be lodged by no later than 09h00
on Thursday, 26 May 2016.
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
22 April 2016

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

Date: 22/04/2016 03:30:00 Supplied by www.sharenet.co.za                     
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