Statement re amended proxy form

AECI LTD - Statement re amended proxy form

PR Newswire

London, May 14

AMENDMENT TO PROXY FORM FOR VOTING AT ANNUAL GENERAL MEETING TO BE HELD at09h00 ON 27 MAY 2013

Further to the Notice of Annual General Meeting sent to shareholders on 28March 2013 ("the Notice"), forming part of the Integrated Report of AECI forthe financial year ended 31 December 2012, and the proxy form attached to theNotice ("the Proxy Form"), shareholders' attention is drawn to the Noticeproposed under Ordinary Resolutions 5.1 to 5.4 for four resolutions to be votedon by shareholders as regards the appointment of the members of the auditcommittee of the Company ("the Audit Committee").

The Proxy Form, however, does not provide for sufficient space for shareholdersto vote individually on each nominee for positions on the Audit Committee.

Shareholders are advised that as the Companies Act, No.71 of 2008, requireseach nominee to be voted on individually, shareholders must alter the ProxyForm manually to indicate their votes for or against or abstention as regardseach of the persons nominated.

Alternatively, shareholders may download an amended Proxy Form from AECI'swebsite via the link www.aeci.co.za

Woodmead, Sandton

14 May 2013

Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)