A E C I LIMITED - Notice of general meeting relating to the approval of the companys new memorandum of incorporation

Notice of general meeting relating to the approval of the company’s new memorandum of incorporation

AECI LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
Share code: AFE ISIN No. ZAE000000220
(“AECI” or “the Company”)

NOTICE OF GENERAL MEETING RELATING TO THE APPROVAL OF THE
COMPANY’S NEW MEMORANDUM OF INCORPORATION

Notice is hereby given that a general meeting of AECI ordinary
shareholders will be held at 08h30 on Monday, 25 February 2013 on
the ground floor at AECI Place, 24 The Woodlands, Woodlands Drive,
Woodmead, Sandton, 2146, for the purposes of approving the
Company’s new Memorandum of Incorporation (“MOI”).

A circular, setting out, inter alia, the rationale for the
adoption of the new MOI and including a notice of general meeting,
will be posted to shareholders today, Monday, 28 January 2013.

The salient dates for the approval of the MOI, also contained in
the circular (which circular is available on the Company’s
website, www.aeci.co.za and at its offices set out above), are as
follows:

                                                                   2013
Record date to determine which
Shareholders are entitled to receive the
Circular containing the Notice of General
Meeting                                           Friday, 18 January
Circular posted on                                Monday, 28 January
Last date to trade in order to be
eligible to attend and vote at the
General Meeting                                   Friday, 8 February
Record date to determine which
shareholders are entitled to attend and
vote at the General Meeting                      Friday, 15 February
Last day to lodge forms of proxy with the
Transfer Secretaries by 08h30 on               Thursday, 21 February
General Meeting of AECI shareholders to
be held a on the ground floor at AECI
Place, 24 The Woodlands, Woodlands Drive,
Woodmead, Sandton, 2146 on                       Monday, 25 February
Results of General Meeting announced on
SENS                                             Monday, 25 February

Notes:

1. These dates and times are subject to amendment. Any material
   amendment will be released on SENS and published in the South African
   press.

2. All times given in this announcement are South African times.

Woodmead
28 January 2013

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

Legal advisors
Webber Wentzel ALN

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