Notice of general meeting relating to the approval of the company's new memorandum of incorporation

28 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:

  2013
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

Notes:

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.

Woodmead
28 January 2013

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

Legal advisors
Webber Wentzel ALN

 

 

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