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Result of Meeting

1st Sep 2009 09:56

AECI LIMITED

Incorporated in the Republic of South Africa

(Registration No 1924/002590/06)

Share code: AFE ISIN code: ZAE000000220

("AECI" or "the Company")

RESULT OF GENERAL MEETING

AECI shareholders are advised that at the general meeting held today, Tuesday 1 September 2009, the ordinary resolution relating to the control of the authorised but unissued shares in the hands of the directors, for purposes of the capitalisation award, was passed.

Accordingly, the capitalisation award circular will be posted to shareholders on or about 7 September 2009.

Full details of the capitalisation award are available in the announcement which was released by the Company on the Securities Exchange News Service ("SENS") on Tuesday, 28 July 2009, and published in the press on Wednesday, 29 July 2009.

Woodmead, Sandton1 September 2009Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

vendor

Related Shares:

Aeci 5 1/2% Prf
FTSE 100 Latest
Value8,275.66
Change0.00