AFRICAN EQUITY EMPOWERMENT INVESTMENTS LIMITED - Postponement of Annual General Meeting of 24 March 2020

Postponement of Annual General Meeting of 24 March 2020

AFRICAN EQUITY EMPOWERMENT INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1996/006093/06
Share code: AEE
ISIN: ZAE000195731
("AEEI" or "the Company")

POSTPONEMENT OF ANNUAL GENERAL MEETING OF 24 MARCH 2020

The board of directors of AEEI acknowledge the seriousness of the
current situation as a result of the spread of COVID-19 and are in
support of the recommendations made by the Government of South Africa
in curbing its impact.

In this regard shareholders are referred to the Notice of Annual
General Meeting posted to shareholders on 31 January 2020, and are
advised that the Company's Annual General Meeting (“AGM”), scheduled
for 24 March 2020, has been postponed to 16 April 2020 due to the need
to set up facilities to host the AGM electronically.

Details to enable shareholders to dial in and participate at the AGM
will be disseminated on SENS in due course.


Cape Town
23 March 2020

Sponsor
Vunani Corporate Finance

Date: 23-03-2020 11:53:00
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