SENS Announcements

Notice Of Annual General Meeting

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

NOTICE OF ANNUAL GENERAL MEETING

The notice of annual general meeting, containing the condensed annual financial statements has
been distributed to shareholders today, 14 December 2018 and accordingly notice is hereby given
that the annual general meeting of AEEI will be held at AEEI’s head office at Quay 7, East Pier,
Victoria & Alfred Waterfront on Friday, 18 January 2019, at 08h00, to transact the business as set out
in the notice of annual general meeting.

The date on which shareholders must be recorded in the share register for purposes of being entitled
to attend and vote at the annual general meeting is Friday, 11 January 2019 with the last day to trade
being Tuesday, 8 January 2019.

Cape Town
14 December 2018

Sponsor
PSG Capital

Date: 14/12/2018 04:05:00
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