No Change Statement And Broad-Based Black Economic Empowerment Act: Annual Compliance Report
AFRICAN EQUITY EMPOWERMENT
(Incorporated in the Republic of South Africa)
Registration number 1996/006093/06
Share code: AEE
("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
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
12 December 2018
Date: 12/12/2018 03:00:00
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