SENS Announcements

Correction to 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" or “the Company”)

CORRECTION TO NOTICE OF ANNUAL GENERAL MEETING

The Company refers to the SENS announcement dated Friday 14 December 2018 with regard to the
annual general meeting of the Company and wishes to note that the information contained in the
SENS announcement is correct. However, the Company would like to correct two typographical errors
on page 8 of the notice of annual general meeting.

In line with the abovementioned SENS announcement, shareholders are advised that 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 and not Wednesday,
16 January 2019.

In addition, forms of proxy are to be received by the Company’s transfer secretaries by no later than
Wednesday, 16 January 2019 and not by Friday, 11 January 2019, provided that any form of proxy
not delivered to the transfer secretaries by this time may be handed to the chairman of the annual
general meeting prior to the commencement of the annual general meeting, at any time.

All other information remains unchanged. The Company wishes to apologise for any inconvenience
that this may have caused.

Cape Town
28 December 2018

Sponsor
PSG Capital

Date: 28/12/2018 02:00:00
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