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AECI Limited (87FZ)

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Friday 29 September, 2017

AECI Limited

Directorate Change

AECI LIMITED

Incorporated in the Republic of South Africa

(Registration No. 1924/002590/06)

Share code:  AFE     ISIN No. ZAE000000220

(“AECI” or “the Company”)

CHANGE TO THE BOARD: RESIGNATION OF A NON-EXECUTIVE DIRECTOR

Shareholders are advised that Mr Moses Kgosana has advised the Board of AECI (“the Board”) that he wishes to resign from his position as Non-executive Director of the Company, with immediate effect.

The Board thanks Mr Kgosana for his contribution during his tenure as a Director of AECI.

Woodmead, Sandton

29 September 2017

Sponsor:  Rand Merchant Bank (A division of FirstRand Bank Limited)


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