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SENS

No change statement and Notice of Annual General Meeting

Friday, 25 April 2014

No change statement

With regard to the audited results for the year ended 31 December 2013 shareholders are advised that the integrated report, which includes the consolidated annual financial statements, has been posted on AECI's website (www.aeci.co.za) today, 25 April 2014. Printed copies are also being mailed today. These printed copies contain a summarised version of the annual financial statements and should be read in conjunction with the consolidated annual financial statements. The consolidated annual financial statements contain no modifications to the reviewed condensed consolidated financial results which were published on SENS on 25 February 2014.

Notice of Annual General Meeting

Notice is hereby given that the 90th Annual General Meeting of AECI shareholders will be held at 09h00 on Monday, 2 June 2014, 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.

Salient dates

The Notice of Annual General Meeting has been sent to AECI shareholders who were recorded as such in the Company's securities register on Friday, 11 April 2014, being the Notice record date set by the Board of the Company determining which shareholders are entitled to receive Notice of Annual General Meeting.

The record date on which shareholders of the Company must be registered as such in the Company's securities register in order to attend and vote at the Annual General Meeting is Friday, 23 May 2014 being the voting record date set by the Board of the Company determining which shareholders are entitled to attend and vote at the Annual General Meeting. The last day to trade in order to be entitled to vote at the Annual General Meeting will therefore be Friday, 16 May 2014. Proxy forms must be lodged by no later than 09h00 on Thursday, 29 May 2014.

Any forms of proxy not lodged by this time must be handed to the Chairman of the Annual General Meeting immediately prior to the Annual General Meeting.

Woodmead, Sandton
25 April 2014


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


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