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AFE AFEP
AFE
AFE - AECI LIMITED - Announcement relating to the results of the General Meeting
of AECI shareholders
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")
ANNOUNCEMENT RELATING TO THE RESULTS OF THE GENERAL MEETING OF AECI SHAREHOLDERS
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
Investment bank and Attorneys and tax Reporting accountants and
transaction sponsor advisers auditors
The Standard Bank of KPMG Inc.
South Africa Limited Webber Wentzel
Accounting advisers Programme and Independent professional
implementation managers expert
Barnstone Corporate
Deloitte Services Proprietary Ernst & Young Advisory
Limited Services Limited
Corporate sponsor
Rand Merchant Bank (a
division of FirstRand
Bank Limited)
Date: 25/01/2012 15:30:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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