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A E C I Limited - Change To The Board: Resignation Of A Non-executive Director

Release Date: 29/09/2017 17:00:00      Code(s): AFE     
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)

Date: 29/09/2017 05:00:00 Supplied by www.sharenet.co.za                     
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