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AFE - AECI Limited - No change statement and notice of Annual General Meeting AECI LIMITED Incorporated in the Republic of South Africa (Registration No. 1924/002590/06) Share code: AFE ISIN No. ZAE000000220 ("AECI") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING With regard to the audited results for the year ended 31 December 2011 shareholders are advised that the Integrated Report, which includes the annual financial statements, has been posted on AECI`s website (www.aeci.co.za) today, 19 April 2012, and printed copies will be mailed to shareholders on Monday, 23 April 2012. The annual financial statements contain no modifications to the reviewed condensed consolidated financial results which were published on SENS on 21 February 2012. Notice of annual general meeting Notice is hereby given that the 88th Annual General Meeting of AECI shareholders will be held at 09h00 on Monday, 28 May 2012, 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. Salient dates 2012 Record date to determine which shareholders are Friday, 13 April entitled to receive the notice of annual general meeting Last day to trade in order to be eligible to attend Friday, 11 May and vote at the annual general meeting Record date to determine which shareholders are Friday, 18 May entitled to attend and vote at the annual general meeting Forms of proxy for the annual general meeting to be Thursday, 24 May lodged by 09h00 on* *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Woodmead, Sandton 19 April 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 19/04/2012 15:00:10 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.
