SENS ANNOUNCEMENT
(the “Notice” or “Announcement”)
ISSUER
AECI MINING EXPLOSIVES PLC
[Formerly AEL ZAMBIA PLC]
[Incorporated in the Republic of Zambia]
Company registration number: 2736
Share Code: AECI
ISIN: ZM0000000284
Authorised by: Warren Pritchard – Finance Director
SPONSOR
Stockbrokers Zambia Limited
[Founder Member of the Lusaka Securities Exchange]
[Regulated and licensed by the Securities and Exchange Commission of Zambia]
Contact Number: +260-211-232456
Website: www.sbz.com.zm
APPROVAL
The captioned Notice or Announcement has been approved by:
i. the Lusaka Securities Exchange
ii. the Securities and Exchange Commission
iii. Stockbrokers Zambia Limited
RISK WARNING
The Notice or Announcement contained herein contains information that may be of a price-
sensitive nature.
Investors are advised to seek the advice of their investment advisor, stockbroker, or any
professional duly licensed by the Securities and Exchange Commission of Zambia to provide
securities advice.
ISSUED: 9
th
March 2023
AECI MINING EXPLOSIVES PLC
[Formerly AEL ZAMBIA PLC]
(Incorporated in the Republic of Zambia under company registration number: 2736)
Share Code: AECI
ISIN: ZM0000000284
(“AECI” or “the Company”)
NOTICE OF THE 18
TH
ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 18
th
Annual General Meeting of Members of AECI Mining Explosives PLC will
be held in the Baobab Hall at the Taj Pamodzi Hotel, Lusaka, on Thursday, 30
th
March 2023 commencing at 09:00
hours for the following purposes:
1. To approve Minutes of the 17
th
Annual General Meeting held on 31
st
March 2022.
2. To receive and adopt the Chairman’s Report, the Report of Directors’, the Report of the Auditors, and the
Audited Financial Statements for the year ended 31
st
December 2022.
3. To receive and consider the Directors recommendation not to declare a dividend, for the year ended 31
st
December 2022.
4. To receive and consider Non-Executive Directors remuneration for the year ending 31
st
December 2023.
5. To appoint Auditors for the year ending 31
st
December 2023 and to authorise the Directors to determine their
remuneration.
6. To approve the appointment of a director.
7. To transact any other ordinary business of the Company.
By Order of the Board
Choice Corporate Services Limited
COMPANY SECRETARY
Note: A Member entitled to attend and vote at the meeting is entitled to appoint a Proxy in his or her stead. A Proxy
need not be Member of the company.
The form of proxy can be collected from the office of the Company Secretary at the following address:
Stand 3509/No.7 Matandani Close, Rhodes Park, Lusaka.
Completed proxy forms should be deposited at the office of the Company Secretary at least 48 hours before
the meeting.
Issued in Lusaka Zambia on 9
th
March 2023
Lusaka Securities Exchange Sponsoring Broker
T | +260-211-232456
E | advisory@sbz.com.zm
W | www.sbz.com.zm
Stockbrokers Zambia Limited (SBZ) is a founder member of the Lusaka
Securities Exchange and is regulated by the Securities and Exchange
Commission of Zambia
First Issued on 9
th
March 2023
