Aeci 5 1/2% Prf Regulatory News (87FZ)

AECI LIMITED Incorporated in the Republic of South Africa (Registration Number 1924/002590/06) Share code: AFE ISIN: ZAE000000220 ("AECI" or "the Company" or "the Group") CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that AECI's integrated annual report, containing theaudited Group financial statements and financial statements of AECI Limited forthe year ended 31 December 2014, has been released on AECI's websitewww.aeci.co.za today, Friday, 24 April 2015. The financial statements in this report contain the following modifications tothe reviewed condensed consolidated financial results published on SENS onTuesday, 24 February 2015 and in the press on Wednesday, 25 February 2015: STATEMENT OF FINANCIAL POSITION (R millions) Reviewed Audited Annual Difference Financial Statements Description Current borrowings 791 583 208 Non-current 1 251 1 459 (208)borrowings Total 2 042 2 042 - An unsecured foreign US dollar loan of R208 million, shown as currentborrowings in the reviewed results, had been renegotiated during the 2014financial year and will only become payable in 2016. Accordingly, current and non-current borrowings have been adjusted in thisamount. The annual financial statements were audited by the Company's auditors, KPMGInc., and their unmodified report is available for inspection at AECI'sregistered office. Printed copies of the integrated report and summarised financial statementswere also posted today to those shareholders still receiving information inpaper form. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 91st Annual General Meeting of AECIshareholders will be held at 09h00 on Monday, 1 June 2015, on the Ground Floor,AECI Place, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton to transactthe business as stated in the Notice of Annual General Meeting forming part ofthe integrated report. Salient dates The Notice of Annual General Meeting has been sent to AECI shareholders whowere recorded as such in the Company's securities register on Friday, 17 April2015, being the Notice record date set by the Board of the Company determiningwhich shareholders are entitled to receive Notice of Annual General Meeting. The record date on which shareholders of the Company must be registered as suchin the Company's securities register in order to attend and vote at the AnnualGeneral Meeting is Friday, 22 May 2015 being the voting record date set by theBoard of the Company determining which shareholders are entitled to attend andvote at the Annual General Meeting. The last day to trade in order to beentitled to vote at the Annual General Meeting will therefore be Friday, 15 May2015. Proxy forms must be lodged by no later than 09h00 on Thursday, 28 May2015. Any forms of proxy not lodged by this time must be handed to the Chairman ofthe Annual General Meeting immediately prior to the Annual General Meeting. Woodmead, Sandton 24 April 2015

Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)