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

Release Date: 11/12/2015 08:50:00      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 Graham Wayne Dempster as a Non-executive
Director of the Company.

Mr Dempster has 35 years' experience in the banking industry, both in South Africa and
internationally. He was an Executive Director of the Nedbank Group/Nedbank Limited ("Nedbank")
at the time of his retirement in May 2015 and is the past Chief Operating Officer of Nedbank. He
served as a Member of Nedbank's Board Group Credit sub-Committee, as Chairman of the Asset and
Liability Committee and the Nedbank Brand Committee.

He was a regular representative of Nedbank at annual meetings of the International Monetary Fund,
the African Development Bank and the World Economic Forum Africa and was a Member of the
Executive Board of the Banking Association of South Africa.

He serves as a Non-executive Director on the Boards of Telkom and Imperial Holdings.

Mr Dempster's appointment to the AECI Board is effective from 31 January 2016.

Woodmead, Sandton
11 December 2015


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

Date: 11/12/2015 08:50:00 Supplied by www.sharenet.co.za                     
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