SENS Announcements

No Change Statement And Broad-Based Black Economic Empowerment Act: Annual Compliance Report

AFRICAN EQUITY EMPOWERMENT
INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1996/006093/06
Share code: AEE
ISIN: ZAE000195731
("AEEI" or “the Company”)

NO CHANGE STATEMENT AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT
(“THE ACT”): ANNUAL COMPLIANCE REPORT

Further to the publication of the detailed results announcement on SENS on 13 November 2018, of
AEEI’s reviewed Group results for the year ended 31 August 2018 (“the Announcement”), AEEI advises
that its 2018 abridged integrated report, which incorporates the audited condensed consolidated annual
financial statements for the year, together with the full audited consolidated financial statements are
available on its website: http://aeei.co.za/integrated-report/ or can be obtained from the Company’s
registered office, from 21 December 2018, and contains no modifications from the Announcement.

Shareholders are advised to refer to notes 7 and 28 of the audited consolidated financial statements and
note 18 of the director’s report, wherein it is disclosed that the date of the deemed disposal of AEEI’s
interest in AYO Technology Solutions Limited occurred on 24 August 2018, rather than 21 February 2018
as was previously reported in the interim results.

BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL
COMPLIANCE REPORT

In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited Listings
Requirements, notice is hereby given that the Company’s annual compliance report in terms of
section 13G(2) of the Act has been published and is available on the Company’s website at
http://aeei.co.za/bee-certificate/

Cape Town
12 December 2018

Sponsor
PSG Capital

Date: 12/12/2018 03:00:00
Supplied by www.sharenet.co.za
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.