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A E C I Limited - Appointment Of A Non-executive Director

Release Date: 29/04/2014 10:00:00      Code(s): AFE     
AECI LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
"AECI" or "the Company"
Share code: AFE     ISIN No. ZAE000000220

Appointment of a Non-executive Director

AECI is pleased to announce the appointment of Mr Recht Louis ("Tak") Hiemstra as Non-
executive Director of the Company.

Mr Hiemstra was an Executive Director of Imperial Holdings from 1995 to 2012, responsible for
portfolios including M&A activity and investor relations. He held several Board positions in the
Imperial Group, including CEO of Imperial Bank from 2000 to 2004. Mr Hiemstra retired from
full-time employment at Imperial in 2012, remaining on that Board as a Non-executive
Director.

During his tenure at Imperial he also served as a Director of Kagiso Media Limited for eight
years.

He is currently Chairman of Distribution and Warehousing Network Limited.

Mr Hiemstra?s appointment to the AECI Board is effective from 1 May 2014.

Woodmead, Sandton
29 April 2014

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

Date: 29/04/2014 10:00:00 Supplied by www.sharenet.co.za                     
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