Report on proceedings at Annual General Meeting

24 May 2010

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

At the 86th annual general meeting of the shareholders of AECI held today, 24 May 2010, 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
24 May 2010


RAND MERCHANT BANK (A division of FirstRand Bank Limited)


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