Notice of general meeting relating to the approval of the company's new memorandum of incorporation28 January 2013
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
Share code: AFE ISIN No. ZAE000000220
(“AECI” or “the Company”)
Notice is hereby given that a general meeting of AECI ordinary shareholders will be held at 08h30 on Monday, 25 February 2013 on the ground floor at AECI Place, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton, 2146, for the purposes of approving the Company’s new Memorandum of Incorporation (“MOI”).
A circular, setting out, inter alia, the rationale for the adoption of the new MOI and including a notice of general meeting, will be posted to shareholders today, Monday, 28 January 2013.
The salient dates for the approval of the MOI, also contained in the circular (which circular is available on the Company’s website, www.aeci.co.za and at its offices set out above), are as follows:
|Record date to determine which|
|Shareholders are entitled to receive the|
|Circular containing the Notice of General Meeting||Friday, 18 January|
|Circular posted on||Monday, 28 January|
|Last date to trade in order to be eligible to attend and vote at the General Meeting||Friday, 8 February|
|Record date to determine which shareholders are entitled to attend and vote at the General Meeting||Friday, 15 February|
|Last day to lodge forms of proxy with the Transfer Secretaries by 08h30 on||Thursday, 21 February|
|General Meeting of AECI shareholders to be held a on the ground floor at AECI Place, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton, 2146 on||Monday, 25 February|
|Results of General Meeting announced on SENS||Monday, 25 February|
1. These dates and times are subject to amendment. Any material amendment will be released on SENS and published in the South African press.
2. All times given in this announcement are South African times.
28 January 2013
Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Webber Wentzel ALN