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Sharenet Sites
No change statement, release of integrated report, availability of guarantors' AFS and notice of AGM
AECI LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1924/002590/06)
Share code: AFE ISIN: ZAE000000220
Hybrid code: AFEP ISIN: ZAE000000238
Bond company code: AECI
LEI: 3789008641F1D3D90E85
("AECI" or "the Company")
NO CHANGE STATEMENT, RELEASE OF INTEGRATED REPORT, AVAILABILITY OF GUARANTORS' AFS
AND NOTICE OF AGM
With regard to the audited results of the Company for the year ended 31 December 2019,
shareholders and bondholders are advised that the Company’s annual financial statements have been
distributed to shareholders today, 24 April 2020, and contain no modifications to the audited results
which were published on SENS on 25 February 2020. We further confirm that there have been no
changes to the auditor’s report which was referenced in the Company’s audited results announcement
and made available at the Company’s registered office on the same date as the release of the audited
results.
The Company’s annual financial statements are available at https://www.aeciworld.com/reports/ar-
2019/pdf/full-afs.pdf and are also available for inspection at the Company’s registered office.
Bondholders should note that the annual financial statements for each of the guarantors (namely
AECI Mining Solutions Limited, AECI Mauritius Ltd, Chemical Services Limited and Much Asphalt
Proprietary Limited) to the Company’s Domestic Medium Term Note Programme for the year ended
31 December 2019 will be available for inspection at the Company’s registered office from today.
Bondholders are further advised that the audit report on the annual financial statements for the year
ended 31 December 2019 of each of the guarantors was unqualified, with no modifications applicable.
Integrated report
AECI’s integrated report for the year ended 31 December 2019 has also been released today and is
available at https://www.aeciworld.com/reports/ar-2019/pdf/full-iar.pdf
Notice of annual general meeting
Notice is hereby given that the 96th annual general meeting of AECI shareholders will be held at AECI
Place, Ground Floor, The Woodlands, Woodlands Drive, Woodmead, Sandton on Wednesday, 26 May
2020 at 09h00 to transact the business as stated in the annual general meeting notice that is available
at https://www.aeciworld.com/reports/ar-2019/pdf/full-agm.pdf
Salient dates
2020
Record date to determine which shareholders are entitled to Friday, 17 April
receive the notice of annual general meeting
Last day to trade in order to be eligible to attend and vote at the Tuesday, 12 May
annual general meeting
Record date to determine which shareholders are entitled to attend Friday, 15 May
and vote at the annual general meeting
Forms of proxy for the annual general meeting to be lodged by * 09h00 on Friday, 22 May
* Any proxies not lodged by this time must be handed to the Chairman of the annual general meeting
or, failing him, the Company Secretary immediately prior to such proxy exercising his/her right to
vote at the annual general meeting.
Woodmead, Sandton
24 April 2020
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 24-04-2020 04:15:00
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