Results of annual general meeting

AECI LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
Share code:  AFE     ISIN No. ZAE000000220

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 Board

A Kennedy
Secretary

Sandton, 21 May 2007

Sponsor: JP Morgan Equities Limited

Date: 21/05/2007 11:18:35 Produced by the JSE SENS Department.