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

AECI LTD - Notice of General Meeting

PR Newswire

London, January 28

AECI LIMITED

Incorporated in the Republic of South Africa

(Registration No. 1924/002590/06)

Share code: AFE ISIN No. ZAE000000220

("AECI" or "the Company")

NOTICE OF GENERAL MEETING RELATING TO THE APPROVAL OF THE COMPANY'S NEWMEMORANDUM OF INCORPORATION

Notice is hereby given that a general meeting of AECI ordinary shareholderswill be held at 08h30 on Monday, 25 February 2013 on the ground floor at AECIPlace, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton, 2146, for thepurposes of approving the Company's new Memorandum of Incorporation ("MOI").

A circular, setting out, inter alia, the rationale for the adoption of the newMOI and including a notice of general meeting, will be posted to shareholderstoday, Monday, 28 January 2013.

The salient dates for the approval of the MOI, also contained in the circular(which circular is available on the Company's website, www.aeci.co.za and atits offices set out above), are as follows:

Last day to lodge forms of proxy with the Transfer Thursday, 21 FebruarySecretaries by 08h30 on

General Meeting of AECI shareholders to be held a Monday, 25 Februaryon the ground floor at AECI Place, 24 The

Notes:

1. These dates and times are subject to amendment. Any material amendment will

be released on SENS and published in the South African press.

2. All times given in this announcement are South African times.

RAND MERCHANT BANK (A division of FirstRand Bank Limited)