Last checked at 3 Apr 2007 15:07
AECI LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
Share code: AFEISIN No: ZAE 000000220("AECI" or the "Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
AUDITED RESULTS
Shareholders are advised that the Company's 2006 annual report, containing the annual financial statements for the year ended 31 December 2006, was posted to shareholders on Tuesday, 27 March 2007, and contains no modifications to the audited results which were published on 20 February 2007. The annual financial statements were audited by KPMG Inc. and its report is available for inspection at the Company's registered office.
NOTICE OF ANNUAL GENERAL MEETING
The 83rd annual general meeting of AECI will be held on the ground floor, AECI Place, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton, on Monday, 21 May 2007, at 09:00 for the purpose of conducting the business as stated in the notice of annual general meeting forming part of the 2006 annual report.
Woodmead, Sandton3 April 2007SponsorJ.P.Morgan Equities Limited
AECI LTD