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”)



DISTRIBUTION OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING



No Change Statement

Further to the publication of AEEI’s reviewed provisional condensed consolidated annual financial
results for the year ended 31 August 2022 (“Provisional Results”) on SENS on 1 December 2022,
shareholders are advised that the Company’s 2022 Integrated Report incorporating the condensed
audited consolidated financial statements was distributed to shareholders today, 28 December 2022.
The 2022 Integrated Report and full audited consolidated annual financial statements for the year
ended 31 August 2022 (“Audited AFS”) are available on the Company’s website,
https://aeei.co.za/investor-relations/integrated-reports-and-online-suite-of-reports/.

Additionally, the 2022 Integrated Report can be obtained in person from the Company’s registered
office from Friday, 20 January 2023. The Audited AFS contain no modifications from the Provisional
Results.

Notice of Virtual Annual General Meeting

Notice is hereby given that the annual general meeting (“AGM”) will be conducted solely via electronic
participation at 14:00 on Monday, 27 February 2023.

Any shareholders or their proxies who wish to participate in the AGM via electronic communication
(“Participant”) should complete the Electronic Participation Form forming part of the 2022 Notice of
Annual General Meeting (“the Application Form”) and email same to the Company’s transfer
secretaries, JSE Investor Services at meetfax@linkmarketservices.co.za as soon as possible but by
no later than 14:00 on Wednesday, 15 February 2023.

Upon receipt of a duly completed Application, the Company’s transfer secretaries will follow a
verification process to verify each Participant’s entitlement to participate and/or vote at the AGM. On
successful verification, such shareholder or their duly appointed proxy will receive to their nominated
email address, a Microsoft Teams meeting invitation, which will be required to access the AGM.

Salient details of the AGM are set out below:

 Issuer Name                                                    African Equity Empowerment
                                                                         Investments Limited
 Type of Instrument                                                      “B” Ordinary Shares
 ISIN Number                                                                  ZAE000195731
 JSE Code                                                                               AEE
 Meeting Type                                                        Annual General Meeting
 Meeting Venue                                                                        Virtual
 Record Date – to determine which shareholders                 Thursday, 15 December 2022
 are entitled to receive the notice of AGM
 Publication/Posting Date                                    Wednesday, 28 December 2022
 Last day to trade                                              Tuesday, 14 February 2023
 Record date – to determine shareholders that are                 Friday, 17 February 2023
 eligible to participate in, speak and vote at the
 AGM
 Meeting Deadline Date (for administrative             08:00 on Thursday, 23 February 2023
 purposes, forms of proxy for the AGM to be lodged
 Meeting Date                                            14:00 on Monday, 27 February 2023
 Publication of Results of AGM                                    Monday, 27 February 2023
 Web Site Link                                                    https://aeei.co.za/investor-
                                                                            relations/notices/

Cape Town
28 December 2022

Joint Sponsor
Vunani Capital

Joint Sponsor
Merchantec Capital