AECI LIMITED

(Incorporated in the Republic of South Africa)

Registration number: 1924/002590/06

Share code: AFE ISIN: ZAE000000220

Hybrid code: AFEP ISIN: ZAE00000238

Bond company code: AECI

LEI: 3789008641F1D3D90E85

(AECI or the Company or the Group)

 

NOTICE OF ANNUAL GENERAL MEETING

 

Further to the announcement published on Wednesday, 26   February 2025 pertaining to the publication of the Group's audited consolidated and separate annual financial statements (AFS) for the year ended 31   December   2024, notice is hereby given to shareholders that the 101 st annual general meeting of the shareholders of AECI (AGM) will be held at AECI Place, 24   The   Woodlands, Woodlands Drive, Woodmead, Sandton on Tuesday,   27   May 2025 at 09:00   (SAST) to transact the business as more fully set out in the notice of AGM.

 

The notice of AGM, incorporating, inter alia , a form of proxy and the Group's audited consolidated and separate AFS for   the year ended 31 December 2024, will be distributed to shareholders today, Tuesday, 22   April   2025. The notice of AGM is available on the Company's website at https://investor.aeciworld.com/results-reports-presentations.php#results . AECI's integrated report and governance report (incorporating the King IV application statement) are expected to be made available on or about Wednesday, 30   April   2025. Further details in this regard will be published in due   course.  

 

Shareholders or their proxies may participate in the AGM electronically and if they wish to do so, should make application by email to the Group Company Secretary ( cheryl.singh@aeciworld.com ) by no later than 09:00   (SAST) on Friday, 23   May 2025, in order for the Group Company Secretary to provide the shareholder or such shareholder's proxy with details as to how to access the AGM by way of electronic participation.

 

The salient details of the AGM are as follows:

 

 ______________________________________________________________________________
|Issuer name                            |AECI Limited                          |
|_______________________________________|______________________________________|
|Type of instrument                     |Ordinary shares                       |
|_______________________________________|______________________________________|
|ISIN                                   |ZAE000000220                          |
|_______________________________________|______________________________________|
|JSE share code                         |AFE                                   |
|_______________________________________|______________________________________|
|Meeting type                           |Annual General Meeting                |
|_______________________________________|______________________________________|
|                                       |AECI Place, 24 The Woodlands, Woodland|
|Meeting venue                          |Drive, Woodmead, Sandton, 2191 or     |
|                                       |electronic participation              |
|_______________________________________|______________________________________|
|Record date to determine which         |                                      |
|shareholders are entitled to receive   |Friday, 11 April 2025                 |
|the notice of AGM                      |                                      |
|_______________________________________|______________________________________|
|Distribution date of the notice of AGM |Tuesday, 22 April 2025                |
|_______________________________________|______________________________________|
|Last day to trade to be eligible to    |                                      |
|attend, participate in and vote at the |Tuesday, 13 May 2025                  |
|AGM                                    |                                      |
|_______________________________________|______________________________________|
|Record date to determine which         |                                      |
|shareholders are eligible to attend,   |Friday, 16 May 2025                   |
|participate in and vote at the AGM     |                                      |
|_______________________________________|______________________________________|
|Forms of proxy to be lodged, for       |                                      |
|administrative purposes, by no later   |Friday, 23 May 2025                   |
|than 09:00 (SAST) on *                 |                                      |
|_______________________________________|______________________________________|
|AGM to be held at 09:00 (SAST) on      |Tuesday, 27 May 2025                  |
|_______________________________________|______________________________________|
|Results of the AGM to be released on or|Tuesday, 27 May 2025 and by no later  |
|about                                  |than Thursday, 29 May 2025            |
|_______________________________________|______________________________________|

 

* Any forms of proxy not received by this time may be handed to the chairperson of the AGM prior to the proxy exercising the shareholder's rights at the AGM.

 

 

Woodmead, Sandton

22 April 2025

Equity Sponsor: One Capital

Debt Sponsor: Questco Corporate Advisory