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

AECI LIMITED Incorporated in the Republic of South Africa (Registration No. 1924/002590/06) Share code: AFE ISIN No. ZAE000000220 ("AECI" or "the Company") No change statement and Notice of Annual General Meeting No change statement With regard to the audited results for the year ended 31 December 2013shareholders are advised that the integrated report, which includes theconsolidated annual financial statements, has been posted on AECI's website(www.aeci.co.za) today, 25 April 2014. Printed copies are also being mailedtoday. These printed copies contain a summarised version of the annualfinancial statements and should be read in conjunction with the consolidatedannual financial statements. The consolidated annual financial statementscontain no modifications to the reviewed condensed consolidated financialresults which were published on SENS on 25 February 2014. Notice of Annual General Meeting Notice is hereby given that the 90th Annual General Meeting of AECIshareholders will be held at 09h00 on Monday, 2 June 2014, 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, 11 April2014, 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, 23 May 2014 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, 16 May2014. Proxy forms must be lodged by no later than 09h00 on Thursday, 29 May2014. 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 25 April 2014

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