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AECI:  10,215   +25 (+0.25%)  30/04/2025 19:00

A E C I LIMITED - Availability of 2024 integrated reporting suite, B-BBEE annual compliance certificate and guarantors' 2024 AFS

Release Date: 30/04/2025 10:30
Code(s): AFE AFEP AECI05 AECI06     PDF:  
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Availability of 2024 integrated reporting suite, B-BBEE annual compliance certificate and guarantors' 2024 AFS

AECI LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1924/002590/06
Share code: AFE ISIN: ZAE000000220
Hybrid code: AFEP ISIN: ZAE00000238
Bond company code: AECI
LEI: 3789008641F1D3D90E85
(AECI or the Company or the Group)

AVAILABILITY OF THE GROUP'S 2024 INTEGRATED REPORTING SUITE, B-BBEE ANNUAL COMPLIANCE REPORT AND THE GUARANTORS' 2024
ANNUAL FINANCIAL STATEMENTS

1. AVAILABILITY OF THE 2024 INTEGRATED REPORTING SUITE

   Further to the announcements published on Wednesday, 26 February 2025 and Tuesday, 22 April 2025,
   pertaining to the publication of the Group's audited consolidated and separate annual financial statements (AFS)
   for the year ended 31 December 2024 and the notice of annual general meeting of shareholders of AECI (AGM),
   respectively, shareholders and noteholders are advised that the Group's full integrated reporting suite for the
   financial year ended 31 December 2024 (2024 Integrated Reporting Suite) is available on the Company's website
   at https://investor.aeciworld.com/results-reports-presentations.php#results. Alternatively, you may email AECI
   Investor Relations at aeciinvestorrelations@aeciworld.com to obtain your copy.

   The 2024 Integrated Reporting Suite comprises, inter alia, the integrated report, the governance report
   (incorporating the King IV application statement), the remuneration report, the sustainability report, the Group's
   audited consolidated and separate AFS (which is also available through the JSE cloudlink at
   https://senspdf.jse.co.za/documents/2025/jse/isse/AFE/AFSFY2024.pdf), tax transparency report and the notice
   of AGM, and contains the additional information required in terms of paragraph 8.62 of the JSE Limited
   Listings Requirements.

2. AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT

   Shareholders and noteholders are advised that the Company's latest annual compliance report prepared pursuant
   to section 13G(2) of the Broad-Based Black Economic Empowerment Act, No. 53 of 2003, as amended, is available
   on the Company's website at https://investor.aeciworld.com/policies-and-charters.php.

3. AVAILABILITY OF THE GUARANTORS' 2024 ANNUAL FINANCIAL STATEMENTS

   Noteholders are advised that the audited AFS for the year ended 31 December 2024 in respect of each of the
   guarantors (namely AECI Mining Limited, AECI Mauritius Ltd and Chemical Services Limited) to the Company's
   ZAR5,000,000,000 Domestic Medium Term Note Programme, are available for inspection at the registered
   address of AECI and via a secure electronic platform at the election of the person requesting inspection, from
   today, 30 April 2025. Any such requests should be submitted to AECI Investor Relations via email at
   aeciinvestorrelations@aeciworld.com.

   The auditor reports in respect of the AFS of AECI Mauritius Ltd and Chemical Services Limited are unqualified. In
   respect of the AFS of AECI Mining Limited (AECI Mining), in accordance with the auditors' responsibilities in terms
   of section 45 of the Auditing Profession Act, the auditors reported that, during 2024, a reportable irregularity
   (relating to a material non-disclosure and representation of false information by a director of AECI Mining) was
   identified in terms of the Auditing Profession Act. The matter was reported to the Independent Regulatory Board
   for Auditors. The auditors have confirmed that the reportable irregularity is no longer occurring and they have
   therefore issued an unqualified opinion on the AFS of AECI Mining.


Woodmead, Sandton
30 April 2025

Equity Sponsor: One Capital

Debt Sponsor: Questco Corporate Advisory

Date: 30-04-2025 10:30:00
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