Report on proceedings at annual general meeting

AECI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1924/002590/06)
Share code: AFE
ISIN: ZAE000000220
("AECI”)

At the 85th annual general meeting of the shareholders of AECI held today, 25 May 2009, all the resolutions proposed at the meeting were approved by the requisite majority of votes.

The special resolution will be lodged for registration with the Companies and Intellectual Properties Registration Office in due course.

Woodmead, Sandton
25 May 2009

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)