AEP ENERGY AFRICA LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

AEP ENERGY AFRICA LIMITED
Incorporated in the Republic of South Africa
(Registration No. 2017/024904/06)
Share Code: AEY
ISIN Code: ZAE000241741
("AEP" or “the Company”)

 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Shareholders are advised that the Company’s Integrated Annual Report in respect of the year ended
30 June 2019 (“Report”) has been distributed to shareholders. The Report is available on the
Company’s website https://aep.co.za/investor-relations/.

Neither the audited annual financial statements nor the audit report contain any modifications to the
abridged audited financial results for the year ended 30 June 2019, which were released on SENS on
7 November 2019.

Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting (“AGM”) of shareholders will be held in the
boardroom of the Company’s legal advisors, Bowmans, at 11 Alice Lane, Sandton, Johannesburg at
09:00 on Tuesday, 3 March 2020, to transact the business as set out in the notice. The salient dates
relevant to the AGM are set out below:

                                                                                             2019
    Record date for determining those shareholders entitled to                Friday, 29 November
    receive the notice of AGM
                                                                                             2020
    Last day to trade in order to be eligible to participate in and vote     Tuesday, 18 February
    at the AGM
    Record date to determine eligible shareholders who may attend,            Friday, 21 February
    speak and vote at the AGM


Johannesburg
9 December 2019

Designated Advisor
Questco Corporate Advisory Proprietary Limited

Date: 09-12-2019 03:00:00
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