AEP ENERGY AFRICA LIMITED - Posting of circular, notice of general meeting and salient dates

Posting of circular, notice of general meeting and salient dates

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”)


POSTING OF CIRCULAR, NOTICE OF GENERAL MEETING AND SALIENT DATES

Shareholders are referred to the quarterly report released on SENS on 10 February 2020, wherein
they were advised, inter alia, that a circular and notice to convene a general meeting of shareholders
in order to approve or decline the resolution necessary for the voluntary winding-up of the Company
(“Winding Up”), would be sent to shareholders in due course (“Circular”).

Shareholders are advised that the Circular was posted to shareholders today, 19 February 2020,
and is available on the Company’s website: https://aep.co.za/investor-relations/

NOTICE OF GENERAL MEETING

A general meeting of AEP shareholders will be held at 10:00 on Thursday, 19 March 2020 at First
Floor, Yellowwood House, Ballywoods Office Park, 33 Ballyclare Drive, Bryanston, 2191, for
purposes of considering and, if deemed fit, passing, with or without modification, or declining the
resolution required to approve and implement the Winding Up (“General Meeting”).

SALIENT DATES AND TIMES

The salient dates and times relating to the Winding Up are set out below.
                                                                                                 2020
 Record date to determine which shareholders are entitled to receive the           Friday, 7 February
 Circular
 Last day to trade in order to vote at the General Meeting                          Tuesday, 10 March
 Record date to be eligible to vote at the General Meeting                           Friday, 13 March
 Forms of proxy for the General Meeting to be lodged by 10:00                       Tuesday, 17 March
 General Meeting to be held at 10:00                                               Thursday, 19 March
 Results of General Meeting and finalisation announcement released on                Friday, 20 March
 SENS

Notes:
1. The above dates and times are subject to amendment. Any such amendment will be released on
   SENS.
2. Any form of proxy not delivered to the Transfer Secretaries by 10:00 on Tuesday, 17 March 2020
   may be handed to the chairperson of the General Meeting.


Illovo
19 February 2020

Corporate and Designated Advisor
Questco Corporate Advisory Proprietary Limited

Date: 19-02-2020 04:30:00
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.