AECI LIMITED
Incorporated in the Republic of South
Africa
(Registration No. 1924/002590/06)
Share code: AFE ISIN No. ZAE000000220
("AECI" or "the Company")
NOTICE OF GENERAL MEETING RELATING TO THE APPROVAL OF THE
COMPANY'S NEW MEMORANDUM OF INCORPORATION
Notice is hereby given that a general meeting of AECI ordinary
shareholders will be held at 08h30 on Monday, 25 February 2013 on the ground floor at AECI
Place, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton, 2146,
for the purposes of approving the Company's new Memorandum of
Incorporation ("MOI").
A circular, setting out, inter alia, the rationale for the
adoption of the new MOI and including a notice of general meeting,
will be posted to shareholders today, Monday, 28 January 2013.
The salient dates for the approval of the MOI, also contained in
the circular (which circular is available on the Company's website,
www.aeci.co.za and at its offices set out above), are as
follows:
2013
Record date to determine which Shareholders are Friday, 18 January
entitled to receive the Circular containing the
Notice of General Meeting
Circular posted on Monday, 28 January
Last date to trade in order to be eligible to Friday, 8 February
attend and vote at the General Meeting
Record date to determine which shareholders are Friday, 15 February
entitled to attend and vote at the General Meeting
Last day to lodge forms of proxy with the Transfer Thursday, 21
February Secretaries by 08h30 on
General Meeting of AECI shareholders to be held a Monday, 25
February on the ground floor at AECI Place, 24 The
Woodlands, Woodlands Drive, Woodmead, Sandton,
2146 on
Results of General Meeting announced on SENS Monday, 25 February
Notes:
1. These dates and times are subject to amendment. Any material
amendment will
be released on SENS and published in the South African
press.
2. All times given in this announcement are South African
times.
Woodmead
28 January 2013
Sponsor
RAND MERCHANT BANK (A division of
FirstRand Bank Limited)
Legal advisors
Webber Wentzel ALN