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A E C I LIMITED - Change to the board: resignation of a non-executive director

Release Date: 06/10/2015 15:00:00      Code(s): AFE     
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
Share code: AFE    ISIN No. ZAE000000220
(?AECI? or ?the Company?)


In compliance with the Listings Requirements of the JSE Limited, notification is
hereby given that Mr Tak Hiemstra has resigned from his position as Non-executive
Director of the Company, with immediate effect.

The Board would like to thank Mr Hiemstra for his valuable contribution during his tenure
as a Director of AECI.

Woodmead, Sandton
6 October 2015

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

Date: 06/10/2015 03:00:00 Supplied by www.sharenet.co.za                     
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