No Change Statement and Notice of Annual General Meeting

19 April 2012

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

With regard to the audited results for the year ended 31 December 2011 shareholders are advised that the Integrated Report, which includes the annual financial statements, has been posted on AECI’s website today, 19 April 2012, and printed copies will be mailed to shareholders on Monday, 23 April 2012.  The annual financial statements contain no modifications to the reviewed condensed consolidated financial results which were published on SENS on 21 February 2012.

Notice of annual general meeting

Notice is hereby given that the 88th Annual General Meeting of AECI shareholders will be held at 09h00 on Monday, 28 May 2012, 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 Integrated Report.                                                          

Woodmead, Sandton
19 April 2012
RAND MERCHANT BANK (A division of FirstRand Bank Limited)


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