AECI
LIMITED
(Incorporated
in the Republic of South
Africa)
(Registration
number: 1924/002590/06)
Share
code: AFE
ISIN:
ZAE000000220
Hybrid
code AFEP
ISIN:
ZAE000000238
Bond
company code AECI
LEI:
3789008641F1D3D90E85
(AECI or
Group or the Company)
NOTICE
OF AVAILABILITY OF THE 2023 IAR, AFS, NOTICE OF AGM, GUARANTORS'
AFS AND KING IV REPORT
2023
Integrated Annual Report
Shareholders
and noteholders are hereby advised that AECI's Integrated Annual
Report (IAR) for the financial year ended 31
December 2023 is now accessible on our website
https://investor.aeciworld.com/integrated-reports-and-afs.
Annual
Financial Statements
The Group
Annual Financial Statements (AFS) for the year ended 31 December 2023 are available at
https://investor.aeciworld.com/integrated-reports-and-afs
and are
also available for inspection at the Company's registered office.
The Group AFS remain consistent with the audited results, which
were previously published on, Wednesday, 28
February 2024 via SENS.
Guarantors'
AFS
Noteholders
are advised that the AFS for each of the guarantors (namely AECI
Mining Limited, AECI Mauritius Ltd, Chemical Services Limited and
Much Asphalt Proprietary Limited) to the Company's Domestic Medium
Term Note Programme for the year ended 31
December 2023 (guarantors' AFS) are available for
inspection through a
secure electronic manner at the election of the person requesting
inspection from
today.
Noteholders
are further advised that the audit reports on the guarantors' AFS
for the year ended 31 December 2023
are unqualified, with no modifications applicable.
Update
to King IV report
Noteholders
are further advised that pursuant to paragraphs 4.21 and 6.55 of
the JSE Debt Listings Requirements, the updated King IV application
statement, incorporated by reference in the Company's Domestic
Medium Term Note Programme (the King IV report), has been
updated.
The King
IV report is available for inspection through a secure electronic
manner at the election of the person requesting inspection and in
the IAR on AECI's website at:
https://investor.aeciworld.com/integrated-reports-and-afs.
Notice
of Annual General Meeting
Notice is
hereby given that the 100th Annual General Meeting (AGM) of AECI
shareholders will be held on the ground floor, AECI Place, 24 The
Woodlands, Woodlands Drive, Woodmead, Sandton on Tuesday,
28 May 2024 at 09:00 (SA time) to
transact the business as stated in the annual general meeting
notice that is available at
https://investor.aeciworld.com/integrated-reports-and-afs.
The notice
of annual general meeting will be distributed to shareholders on
Monday, 22 April 2024.
The
salient details of the annual general meeting are as
follows:
|
Issuer
name
|
AECI
Limited
|
|
Type of
instrument
|
Ordinary
shares
|
|
ISIN
number
|
ZAE000000220
|
|
JSE
code
|
AFE
|
|
Meeting
type
|
Annual
General Meeting
|
|
Meeting
venue
|
AECI
Place, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton,
2191
|
|
Record
date - to determine which shareholders are entitled to receive the
notice of meeting
|
Friday,
12 April 2024
|
|
Publication/posting
date
|
Monday,
22 April 2024
|
|
Last day
to trade - Last day to trade to determine eligible shareholders
that may attend, speak and vote at the meeting
|
Tuesday,
14 May 2024
|
|
Record
date - Record date to determine eligible shareholders that may
attend, speak and vote at the meeting
|
Friday,
17 May 2024
|
|
Meeting
deadline date (for administrative purposes, forms of proxy for the
meeting to be lodged)*
|
09:00
(SA Time) on Friday, 24 May 2024
|
|
Meeting
date
|
09:00
(SA Time) on Tuesday, 28 May 2024
|
|
Publication
of annual general meeting results
|
Tuesday,
28 May and by no later than Friday, 31 May 2024
|
|
Company's
weblink to annual report and annual financial statements
|
https://investor.aeciworld.com/integrated-reports-and-afs
|
|
JSE
cloudlink to AFS
|
https://senspdf.jse.co.za/documents/2024/jse/isse/AFE/AFSFY2023.pdf
|
*Any
proxies not lodged by this time must be handed to the chairperson
of the annual general meeting immediately prior to such proxy
exercising his/her right to vote at the annual general
meeting.
Woodmead,
Sandton
22 April 2024
Equity and
debt sponsors
Rand Merchant Bank (a division of FirstRand Bank
Limited)