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” or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 31 December 2012 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, 28 March 2013. Printed copies have also been mailed today. The annual financial statements contain no modifications to the reviewed condensed consolidated financial results which were published on SENS on 26 February 2013. Notice of Annual General Meeting Notice is hereby given that the 89th Annual General Meeting of AECI shareholders will be held at 09h00 on Monday, 27 May 2013, 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 The Notice of Annual General Meeting has been sent to AECI shareholders who were recorded as such in the Company’s securities register on Friday, 22 March 2013, being the Notice record date set by the Board of the Company determining which shareholders are entitled to receive Notice of Annual General Meeting. (The Notice record date is not Friday, 19 April 2013, as is incorrectly reflected in the Notice of Annual General Meeting). The record date on which shareholders of the Company must be registered as such in the Company’s securities register in order to attend and vote at the Annual General Meeting is Friday, 17 May 2013 being the voting record date set by the Board of the Company determining which shareholders are entitled to attend and vote at the Annual General Meeting. The last day to trade in order to be entitled to vote at the Annual General Meeting will therefore be Friday, 10 May 2013. Proxy forms must be lodged by no later than 09h00 on Thursday, 23 May 2013. Any forms of proxy not lodged by this time must be handed to the Chairman of the Annual General Meeting immediately prior to the Annual General Meeting. Woodmead, Sandton 28 March 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28/03/2013 01:34:00 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.