19 Apr 2012 14:00
AECI LIMITEDIncorporated in the Republic of South Africa(Registration No. 1924/002590/06)Share code: AFE ISIN No. ZAE000000220("AECI")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
With regard to the audited results for the year ended 31 December 2011 shareholders are advised that the Integrated Report, which includes the annual financial statements, has been posted on AECI's website (www.aeci.co.za) today, 19 April 2012, and printed copies will be mailed to shareholders on Monday, 23 April 2012. The annual financial statements contain no modifications to the reviewed condensed consolidated financial results which were published on SENS on 21 February 2012.
Notice of annual general meeting
Notice is hereby given that the 88th Annual General Meeting of AECI shareholders will be held at 09h00 on Monday, 28 May 2012, on the Ground Floor, AECI Place, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton to transact the business as stated in the Notice of Annual General Meeting forming part of the Integrated Report.
Salient dates 2012
Record date to determine which shareholders are entitled Friday, 13 April to receive the notice of annual general meeting
Last day to trade in order to be eligible to attend and Friday, 11 May vote at the annual general meeting
Record date to determine which shareholders are entitled Friday, 18 May to attend and vote at the annual general meeting
Forms of proxy for the annual general meeting to be Thursday, 24 Maylodged by 09h00 on*
*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting.
Woodmead, Sandton19 April 2012Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)