AECI LIMITED
Incorporated in the Republic of South
Africa
(Registration number: 1924/002590/06)
Share code: AFE ISIN: ZAE000000220
Hybrid code: AFEP ISIN: ZAE000000238
Bond company code: AECI
LEI: 3789008641F1D3D90E85
(AECI or the Company)
NO CHANGE STATEMENT, RELEASE OF
INTEGRATED REPORT, AVAILABILITY OF AFS AND GUARANTORS’ AFS AND
NOTICE OF AGM
No change statement
With regard to the audited results of the Company for the year
ended 31 December 2020, shareholders
and noteholders are advised that the Company’s annual financial
statements have been distributed to shareholders today,
26 April 2021, and contain no
modifications to the audited results which were published on SENS
on 24 February 2021. We further
confirm that there have been no changes to the auditor’s report
which was referenced in the Company’s audited results announcement
and made available at the Company’s registered office on the same
date as the release of the audited results.
Integrated report
AECI’s integrated report for the year ended 31 December 2020 has also been released today and
is available at
https://investor.aeciworld.com/s/AECI2020integratedreport.pdf
Annual financial statements
The Group annual financial statements are available at
https://static1.squarespace.com/static/5ef9c6ed308afe044f73cd35/t/6035dfbede6b392977b39353/1614143443906/full-afs-2020.pdf
and are also available for inspection at the Company’s registered
office.
Noteholders should note that the annual financial statements for
each of the guarantors (namely AECI Mining Limited, AECI Mauritius
Ltd, Chemical Services Limited and Much Asphalt Proprietary
Limited) to the Company’s Domestic Medium Term Note Programme for
the year ended 31 December 2020 will
be available for inspection at the Company’s registered office from
today.
Noteholders are further advised that the audit report on the
annual financial statements for the year ended 31 December 2020 of each of the guarantors was
unqualified, with no modifications applicable.
Notice of annual general meeting
Notice is hereby given that the 97th annual general meeting of
AECI shareholders will be held at AECI Place, Ground Floor, The
Woodlands, Woodlands Drive, Woodmead, Sandton on Tuesday,
25 May 2021 at 09h00 to transact the
business as stated in the annual general meeting notice that is
available at
https://investor.aeciworld.com/s/2020noticeofagm.pdf
Salient dates
|
2021 |
| Record date to determine which
shareholders are entitled to receive the notice of annual general
meeting |
Friday, 16 April |
| Last day to trade in order to be
eligible to attend and vote at the annual general meeting |
Tuesday, 11 May |
| Record date to determine which
shareholders are entitled to attend and vote at the annual general
meeting |
Friday, 14 May |
| Forms of proxy for the annual
general meeting to be lodged by * |
09h00 on Friday, 21 May |
* Any proxies not lodged by this time must be handed to the
Chairman of the annual general meeting or, failing him, the Group
Company Secretary immediately prior to such proxy exercising
his/her right to vote at the annual general meeting.
Woodmead, Sandton
26 April 2021
Equity and Debt Sponsor:
Rand Merchant Bank (A division of
FirstRand Bank Limited)