SENS Announcements

Notice Of Annual General Meeting

(Incorporated in the Republic of South Africa)
Registration number 1996/006093/06
Share code: AEE
ISIN: ZAE000195731


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

PSG Capital

Date: 14/12/2018 04:05:00
Supplied by
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.