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AFE - AECI Limited - Change in date of Annual General Meeting ("AGM") and

Release Date: 09/05/2011 15:00
Code(s): AFE
Wrap Text

AFE - AECI Limited - Change in date of Annual General Meeting ("AGM") and revised AGM notice AECI LIMITED Incorporated in the Republic of South Africa (Registration No. 1924/002590/06) Share code: AFE ISIN No. ZAE000000220 (AECI) CHANGE IN DATE OF ANNUAL GENERAL MEETING ("AGM") AND REVISED AGM NOTICE Shareholders are referred to the notice of AGM announcement published on SENS on 5 May 2011 ("the Announcement"). The Announcement set out details of AECI`s AGM, scheduled for Monday, 30 May 2011 at 09h00, at which the business as stated in the notice of AGM forming part of the annual financial statements ("the Notice") would be conducted. Shareholders are advised that the date of the AGM has subsequently been amended to Tuesday, 31 May 2011 at 09h00, with the Notice having been revised to take into account the provisions of the Companies Act No. 71 of 2008 ("the Revised Notice"). The Revised Notice and proxy form has been posted to shareholders today, 9 May 2011. Woodmead, Sandton 9 May 2011 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 09/05/2011 15:00:01 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.

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