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Afe - Aeci Limited - Notification Of A Change To The Board Of Directors

Release Date: 09/05/2008 08:00:04      Code(s): AFE
AFE - AECI Limited - Notification of a change to the board of directors         
AECI LIMITED                                                                    
Incorporated in the Republic of South Africa                                    
(Registration No. 1924/002590/06)                                               
Share code:  AFE     ISIN No. ZAE000000220                                      
("AECI" or "the Company")                                                       
NOTIFICATION OF A CHANGE TO THE BOARD OF DIRECTORS                              
AECI regrets to announce that Roger Williams, an executive director and chief   
financial officer of the Company, has advised the Board of directors ("the      
Board") of his intention to resign from his position before year-end.  Roger and
his family will be leaving South Africa as a direct consequence of the violent  
death of their daughter, Emily, a victim of crime in February this year.        
Whilst the Board remains fully supportive of the Williams family and            
acknowledges Roger`s contribution to the Company since joining AECI in August   
2007, it is saddened that people of his calibre are being lost owing to the     
national environment of crime that continues to plague this country.            
The timing of Roger`s departure is dependant on a number of factors, including  
the appointment of a successor.                                                 
A further announcement in this regard will be made in due course.               
Woodmead                                                                        
9 May 2008                                                                      
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 09/05/2008 08:00:03 Supplied by www.sharenet.co.za                     
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