14th Apr 2009 14:21
AECI LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
Share code: AFE ISIN No. ZAE000000220
("AECI")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
With regard to the audited results for the year ended 31 December 2008, shareholders are advised that the annual financial statements have been posted on AECI's website (www.aeci.co.za) and printed copies have been mailed to shareholders today, 14 April 2009. The annual financial statements contain no modifications to the reviewed condensed consolidated financial results which were published on SENS on 24 February 2009.
Notice of the annual general meeting
Notice is hereby given that the 85th annual general meeting of AECI shareholders will be held at 9:00 on Monday 25 May 2009 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 annual financial statements.
Woodmead, Sandton14 April 2009Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
vendorRelated Shares:
Aeci 5 1/2% Prf