Result of AGM

21 May 2007 10:41

AECI LIMITED

Incorporated in the Republic of South Africa

(Registration No. 1924/002590/06)

("the Company")

Share code: AFE ISIN No: ZAE000000220

RESULTS OF THE ANNUAL GENERAL MEETING

The Board of directors advises that, at the annual general meeting of shareholders held at the registered offices of the Company today, all the ordinary resolutions as set out in the notice of annual general meeting contained in the Company's 2006 annual financial statements were duly passed by the requisite majority votes.

The special resolution granting a general mandate to the directors to conduct share buy-backs at the appropriate time and within prescribed limits was similarly adopted, and will be sent to the Registrar of Companies for registration.

By order of the BoardA KennedySecretarySandton, 21 May 2007

Sponsor: J.P.Morgan Equities Limited