(Incorporated in the Republic of South Africa)
(Registration Number 1924/002590/06)
Share code: AFE
ISIN No. ZAE000000220
(“AECI” or “the Company”)
No change statement
With regard to the audited results for the year ended 31 December 2015 shareholders are advised that the integrated report and the consolidated annual financial statements have been posted on AECI’s website (www.aeci.co.za) today, 22 April 2016. Printed copies are also being mailed today. The consolidated annual financial statements contain no modifications to the reviewed condensed consolidated financial results which were published on SENS on 23 February 2016.
Notice of Annual General Meeting
Notice is hereby given that the 92nd Annual General Meeting of AECI shareholders will be held at 09h00 on Monday, 30 May 2016, 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 and consolidated annual financial statements.
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, 15 April 2016, being the Notice record date set by the Board of the Company in 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, 20 May 2016 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, 13 May 2016. Proxy forms must be lodged by no later than 09h00 on Thursday, 26 May 2016.
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.
22 April 2016
Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)