No change statement and notice of annual general meeting
AECI LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
Share code: AFE ISIN No. ZAE000000220
With regard to the audited results for the year ended 31 December 2007, shareholders are advised that the annual financial statements have been posted on AECI`s website (www.aeci.co.za) and will be distributed to shareholders during the week of 14 April 2008 and contain no modifications to the reviewed condensed consolidated financial results which were published on SENS on 26 February 2008.
Notice is hereby given that the 84th annual general meeting of AECI shareholders will be held at 9:00 on Monday 26 May 2008 on the ground floor, AECI Place, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.
Sandton
9 April 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 09/04/2008 14:59:50 Produced by the JSE SENS Department.
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