Amendment To Proxy Form For Voting At Annual General Meeting To Be Held At 09h00 On 27 May 2013 AECI LIMITED Incorporated in the Republic of South Africa (Registration No. 1924/002590/06) Share code: AFE ISIN No. ZAE000000220 (“AECI” or “the Company”) AMENDMENT TO PROXY FORM FOR VOTING AT ANNUAL GENERAL MEETING TO BE HELD at 09h00 ON 27 MAY 2013 Further to the Notice of Annual General Meeting sent to shareholders on 28 March 2013 (“the Notice”), forming part of the Integrated Report of AECI for the financial year ended 31 December 2012, and the proxy form attached to the Notice (“the Proxy Form”), shareholders’ attention is drawn to the Notice proposed under Ordinary Resolutions 5.1 to 5.4 for four resolutions to be voted on by shareholders as regards the appointment of the members of the audit committee of the Company (“the Audit Committee”). The Proxy Form, however, does not provide for sufficient space for shareholders to vote individually on each nominee for positions on the Audit Committee. Shareholders are advised that as the Companies Act, No.71 of 2008, requires each nominee to be voted on individually, shareholders must alter the Proxy Form manually to indicate their votes for or against or abstention as regards each of the persons nominated. Alternatively, shareholders may download an amended Proxy Form from AECI’s website via the link www.aeci.co.za Woodmead, Sandton 14 May 2013 Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited) Date: 14/05/2013 09:00:00 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.