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AFE - AECI Limited - Report On Proceedings At Annual General Meeting AECI LIMITED 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 The Board of directors advises that, at the annual general meeting of shareholders held at the registered office of the Company today, all the ordinary resolutions as set out in the notice of annual general meeting contained in the Company`s 2007 annual financial statements were duly passed by the requisite majority votes, save for Ordinary Resolution No. 6 which was withdrawn by the Chairman at the commencement of the meeting. This Ordinary Resolution is no longer relevant, since the Company has purchased call options over AECI ordinary shares which will obviate the need for the Company to issue new shares in terms of the AECI share option scheme. The special resolution granting a general mandate to the directors to conduct share buy-backs at the appropriate time and within prescribed limits was similarly adopted, and will be sent to CIPRO for registration. By order of the Board A Kennedy Secretary Woodmead, Sandton 26 May 2008 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 26/05/2008 10:59:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
