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
("AECI")

With regard to the audited results for the year ended 31 December 2009, shareholders are advised that the annual financial statements have been posted  on AECI’s website (www.aeci.co.za) today, 15 April 2010, and printed copies will be mailed to shareholders on or about Monday, 19 April 2010.  The annual financial statements contain no modifications to the reviewed condensed consolidated financial results which were published on SENS on 23 February 2010.                                    

Notice of the annual general meeting                                           

Notice is hereby given that the 86th annual general meeting of AECI shareholders will be held at 9:00 on Monday 24 May 2010, 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 annual  financial statements.                                                          

Woodmead, Sandton                                                              
15 April 2010                                                                 

Sponsor:  Rand Merchant Bank (A division of FirstRand Bank Limited)