AECI LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
Share code:  AFE     ISIN No. ZAE000000220
(AECI)

With regard to the audited results for the year ended 31 December 2010, shareholders are advised that the annual financial statements have been posted on AECI’s website (www.aeci.co.za) today, 5 May 2010, and printed copies will be mailed to shareholders today.  The annual financial statements contain no modifications to the reviewed condensed consolidated financial results which were published on SENS on 21 February 2011.

Notice of annual general meeting
Notice is hereby given that the 87th Annual General Meeting of AECI shareholders will be held at 09:00 on Monday, 30 May 2011, on the Ground Floor, AECI Place, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton to transact the business as stated in the Notice of Annual General Meeting forming part of the annual  financial statements.                                                          

Woodmead, Sandton
5 May 2011

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)