AFE - AECI Limited - Report on proceedings at annual general meeting

AFE - AECI Limited - Report on proceedings at annual general meeting            
AECI LIMITED                                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1924/002590/06)                                            
Share code: AFE         ISIN: ZAE000000220                                      
("AECI")                                                                        
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 86th annual general meeting of the shareholders of AECI held today, 24   
May 2010, all the resolutions proposed at the meeting were approved by the      
requisite majority of votes.                                                    
The special resolution will be lodged for registration with the Companies and   
Intellectual Properties Registration Office in due course.                      
Woodmead, Sandton                                                               
24 May 2010                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 24/05/2010 10:00:03 Supplied by www.sharenet.co.za                     
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