Notice of AGM & No Change Statement

AECI LTD - Notice of AGM & No Change Statement

PR Newswire

London, March 28

No change statement and Notice of Annual General Meeting

No change statement

With regard to the audited results for the year ended 31 December 2012shareholders are advised that the integrated report, which includes the annualfinancial statements, has been posted on AECI's website (www.aeci.co.za) today,28 March 2013. Printed copies have also been mailed today. The annual financialstatements contain no modifications to the reviewed condensed consolidatedfinancial results which were published on SENS on 26 February 2013.

Notice of Annual General Meeting

Notice is hereby given that the 89th Annual General Meeting of AECIshareholders will be held at 09h00 on Monday, 27 May 2013, on the Ground Floor,AECI Place, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton to transactthe business as stated in the Notice of Annual General Meeting forming part ofthe integrated report.

Salient dates

The Notice of Annual General Meeting has been sent to AECI shareholders whowere recorded as such in the Company's securities register on Friday, 22 March2013, being the Notice record date set by the Board of the Company determiningwhich shareholders are entitled to receive Notice of Annual General Meeting.(The Notice record date is not Friday, 19 April 2013, as is incorrectlyreflected in the Notice of Annual General Meeting).

The record date on which shareholders of the Company must be registered as suchin the Company's securities register in order to attend and vote at the AnnualGeneral Meeting is Friday, 17 May 2013 being the voting record date set by theBoard of the Company determining which shareholders are entitled to attend andvote at the Annual General Meeting. The last day to trade in order to beentitled to vote at the Annual General Meeting will therefore be Friday, 10 May2013. Proxy forms must be lodged by no later than 09h00 on Thursday, 23 May2013. Any forms of proxy not lodged by this time must be handed to the Chairmanof the Annual General Meeting immediately prior to the Annual General Meeting.

RAND MERCHANT BANK (A division of FirstRand Bank Limited)