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Notice of availability of the 2023 IAR, AFS, Notice of AGM, Guarantors’ AFS and King IV Report
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 Friday, 12 April 2024
shareholders are entitled to
receive the notice of meeting
Publication/posting date Monday, 22 April 2024
Last day to trade – Last day to Tuesday, 14 May 2024
trade to determine eligible
shareholders that may attend,
speak and vote at the meeting
Record date – Record date to Friday, 17 May 2024
determine eligible shareholders
that may attend, speak and vote at
the meeting
Meeting deadline date (for 09:00 (SA Time) on Friday, 24 May 2024
administrative purposes, forms of
proxy for the meeting to be
lodged)*
Meeting date 09:00 (SA Time) on Tuesday, 28 May 2024
Publication of annual general Tuesday, 28 May and by no later than Friday, 31 May 2024
meeting results
Company's weblink to annual https://investor.aeciworld.com/integrated-reports-and-afs
report and annual financial
statements
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)
Date: 22-04-2024 04:17:00
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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