AECI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1924/002590/06)
JSE ordinary share code: AFE
JSE preference share code: AFEP
JSE ordinary share ISIN: ZAE000000220
JSE preference share ISIN: ZAE000000238
("AECI")

1.

Introduction

AECI shareholders ("Shareholders") are referred to the announcement released on the Securities Exchange News Service ("SENS") on Monday, 19 December 2011 and published in the press on Tuesday, 20 December 2011 relating to an update on the proposed Broad-based Black Economic Empowerment ("B-BBEE") Transaction ("the proposed B-BBEE Transaction"), of which full terms were released on SENS on Thursday, 13 October 2011 and published in the press on Friday, 14 October 2011. 

Shareholders are further referred to the circular to Shareholders containing the full terms of the proposed B-BBEE Transaction, posted to Shareholders on Wednesday, 26 October 2011 as well as the supplementary circular posted to Shareholders on Wednesday, 21 December 2011.
2.

Results of general meeting

Shareholders are advised that at the general meeting of     Shareholders held today, the ordinary and special resolutions in relation to the proposed B-BBEE Transaction were approved by the requisite majority of Shareholders.

The special resolutions will be filed with the Companies and Intellectual Property Commission, to the extent required.

Woodmead

25 January 2012
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