A E C I LIMITED - Report on proceedings at annual general meeting

Report on proceedings at annual general meeting

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


Report on proceedings at annual general meeting

At the eighty-ninth (89th) annual general meeting of the shareholders of AECI held today,
27 May 2013, all the ordinary and special resolutions proposed at the meeting were approved by
the requisite majority of votes.


The special resolutions will be lodged for registration with the Companies and Intellectual Property
Commission in due course.



Woodmead, Sandton

27 May 2013




Sponsor

Rand Merchant Bank (A division of FirstRand Bank Limited)

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