AEP ENERGY AFRICA LIMITED - No Change Statement, Notice of Annual General Meeting and B-BBEE Exemption Affidavit

No Change Statement, Notice of Annual General Meeting and B-BBEE Exemption Affidavit

AEP Energy Africa Limited
Incorporated in the Republic of South Africa
(Registration number: 2017/024904/06)
JSE share code: AEY
ISIN: ZAE000241741
(“AEP” or “the Company”)


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE EXEMPTION AFFIDAVIT


No change statement

Shareholders are advised that the Company’s Annual Report in respect of the year ended 30 June 2017
was posted to shareholders today, and is available on the Company’s website (www.aep.co.za).
Neither the audited annual financial statements nor the audit report contain any modifications to the
provisional financial results for the year ended 30 June 2017, which were released on SENS on
22 September 2017.

Notice of the Annual General Meeting

Notice is hereby given that the Annual General Meeting (“AGM”) of shareholders will be held at the
registered office of the Company, 2nd Floor, 28 Fricker Road, Illovo, Sandton, Johannesburg, AEP
Boardroom, on Monday, 12 March 2018 at 09:00 to transact the business as set out in the notice.
The salient dates relevant to the AGM are set out below:

                                                                                                    2017
Record date for determining those shareholders entitled to receive the                Friday, 8 December
notice of AGM

                                                                                                    2018
Last day to trade in order to be eligible to participate in, and vote at            Tuesday, 27 February
the AGM
Record date (for voting purposes at the AGM)                                             Friday, 2 March
Forms of proxy for the AGM to be lodged by 09:00 on*                                   Thursday, 8 March

*Any proxies not lodged by this time may be handed to the chairperson of the AGM immediately prior
to the AGM.

Notice of B-BBEE exemption affidavit

Shareholders are hereby notified that the Company qualifies for BEE compliance exemption by nature
of the fact that it has an annual turnover of less than the R10 million limit. Accordingly, the Company is
therefore not required to submit an annual compliance report in terms of section 13G(2) of the B-BBEE
Act. Shareholders are further notified that a BEE Exempted Micro Enterprise Affidavit pursuant to the
revised BEE Codes of Good Practice is available on the Company’s website (www.aep.co.za).


Johannesburg
19 December 2017

Designated Advisor
Questco Corporate Advisory Proprietary Limited

Date: 19/12/2017 04:49:00 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.