AFE - AECI limited - No change statement and notic
AFE
AFE
AFE - AECI limited - No change statement and notice of annual general meeting
AECI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1924/002590/06)
Share code: AFE ISIN No. ZAE000000220
("AECI" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 31 December 2007,
shareholders are advised that the annual financial statements have been posted
on AECI`s website (www.aeci.co.za) and will be distributed to shareholders
during the week of 14 April 2008 and contain no modifications to the reviewed
condensed consolidated financial results which were published on SENS on 26
February 2008.
Notice of the annual general meeting
Notice is hereby given that the 84th annual general meeting of AECI shareholders
will be held at 9:00 on Monday 26 May 2008 on the ground floor, AECI Place, 24
The Woodlands, Woodlands Drive, Woodmead, Sandton to transact the business as
stated in the annual general meeting notice forming part of the annual financial
statements.
Woodmead
9 April 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 09/04/2008 14:59:50 Produced by the JSE SENS Department.
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