AEP ENERGY AFRICA LIMITED - Distribution of Circular and Notice of General Meeting

Distribution of Circular and Notice of General Meeting

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”)


DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING

Shareholders are referred to the announcement released on SENS on 26 June 2018 and, using the
terms defined therein unless otherwise stated, are advised that the circular setting out the details of
the Transaction and the Specific Issue, and containing a notice of a general meeting to approve the
relevant resolutions pertaining to the Transaction and the Specific Issue (“Circular”), has been
posted today, 27 September 2018 to shareholders registered as such on Friday, 21 September
2018.

The Circular is available on the Company’s website: http://aep.co.za/investor-relations/

NOTICE OF GENERAL MEETING

Notice is hereby given that the general meeting of shareholders will be held on Thursday, 25 October
2018 at 10:00 at the offices of AEP situated at 2nd Floor, 28 Fricker Road, Illovo (“General
Meeting”), to consider the resolutions to approve the Transaction and the Specific Issue.

The salient dates and times relating to the General Meeting are set out below:

                                                                                                 2018
Record date for AEP Shareholders to be eligible to receive the                   Friday, 21 September
Circular and Notice of General Meeting

Circular posted to AEP Shareholders and notice convening the                   Thursday, 27 September
General Meeting published on SENS on

Last day to trade in order to be eligible to vote at the General                Wednesday, 17 October
Meeting

Record date in order to vote at the General Meeting                                Friday, 19 October

Receipt of Forms of Proxy by 10:00 on                                             Tuesday, 23 October

General Meeting to be held at 10:00 on                                           Thursday, 25 October

Results of the General Meeting published on SENS on                              Thursday, 25 October


The above dates and times are subject to change. Any such changes will be published on SENS.


Illovo
27 September 2018

Corporate and Designated Advisor:
Questco Corporate Advisory Proprietary Limited

Date: 27/09/2018 02:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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