87FZ Aeci 5 1/2% Prf

                                 AECI LIMITED

                 Incorporated in the Republic of South Africa

                       (Registration No. 1924/002590/06)

                     Share code: AFE ISIN No. ZAE000000220

                                ("the Company")

RESULTS OF GENERAL MEETING

Shareholders are advised that the special resolution approving the adoption of the Company's Memorandum of Incorporation was passed by the requisite majority of votes at the general meeting held today.

The special resolution will be lodged with the Companies and Intellectual Properties Commission in due course.

Woodmead, Sandton

25 February 2013

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Legal advisors

Webber Wentzel ALN