No change Statement and Notice of the Annual General Meeting African Equity Empowerment Investments Limited (Formerly Sekunjalo Investments Limited) (Incorporated in the Republic of South Africa) Registration number 1996/006093/06 Share code: AEE ISIN: ZAE0000195731 ("AEEI" or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Further to the publication of the detailed results announcement on SENS on Wednesday, 4 November 2015, of AEEI’s audited group results for the year ended 31 August 2015 (“the Announcement”), AEEI advises that its 2015 Integrated Report, which incorporates the audited annual financial statements for the period, is available on its website: www.aeei.co.za or can be obtained from the Company’s registered office, from 30 November 2015, and contains no modifications from the aforementioned SENS announcement. NOTICE OF ANNUAL GENERAL MEETING The notice of annual general meeting, containing the condensed annual financial statements has been distributed to shareholders today, 25 November 2015 and accordingly notice is hereby given that the annual general meeting of AEEI will be held at AEEI’s head office at Premier Fishing, Quay 7, East Pier, Victoria & Alfred Waterfront on Thursday, 25 February 2016, at 15h00, to transact the business as set out in the notice of annual general meeting. The date on which shareholders must be recorded in the share register for purposes of being entitled to attend and vote at the annual general meeting is Friday, 19 February 2016, with the last day to trade being Friday, 12 February 2016. Cape Town 25 November 2015 Sponsor PSG Capital Date: 25/11/2015 02:00:00 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.