A E C I LIMITED - Voting Results in respect of the Request for Written Consent of Noteholders of AECI06 Notes

Voting Results in respect of the Request for Written Consent of Noteholders of AECI06 Notes 

AECI LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 1924/002590/06)
Company code: AECI
LEI: 3789008641F1D3D90E85
Bond code: AECI06
ISIN: ZAG000199266
(AECI or the Issuer)


VOTING RESULTS IN RESPECT OF THE REQUEST FOR WRITTEN CONSENT OF NOTEHOLDERS OF AECI06 NOTES

Unless otherwise defined herein, capitalised words and terms contained in this announcement shall bear the same
meanings ascribed thereto in the Notice (as defined below).

Noteholders are referred to the notice of request for written consent of noteholders of AECI06 Notes, dated
16 July 2026 (the Notice) in which the Extraordinary Resolution for the the non-observation and disapplication of
SPTs for KPI 1 (Effluent discharge intensity), KPI 2 (Carbon intensity) and KPI 3 (Gender diversity) in respect of the
Target Observation Period 4, ending 31 December 2026, was proposed.

AECI confirms that the requisite majority of votes was obtained and the Extraordinary Resolution has accordingly
passed. The voting results in respect of the Extraordinary Resolution is as follows:

 Total value of AECI06       AECI06 Notes voted        Votes for the       Votes against the    Votes abstained
 Notes outstanding                                     resolution*         resolution *         (%)
 (R)                                                   (%)                 (%)

 ZAR 465 000 000             ZAR 410 030 000           90.24%               9.76%               0.00%
                             88.18%
* In relation to the total number of debt securities voted in terms of the Notice.

17 August 2026

Debt sponsor
Questco Proprietary Limited
Date: 17/08/2026 07:00:00
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