AECI Limited - Retirement Of A Director

AECI Limited - Retirement Of A Director                                         
AECI LIMITED                                                                    
("AECI" or "the Company")                                                       
(Incorporated in the Republic of South Africa)                                  
Registration No. 1924/002590/06                                                 
Share code:  AFE & ISIN code:  ZAE000000220                                     
RETIREMENT OF A DIRECTOR                                                        
In compliance with rule 3.59 of the JSE Listing Requirements, the following     
information is disclosed:                                                       
Neale Axelson, Executive Director and Chief Financial Officer of AECI, has      
advised the Board that he intends to retire at the end of March 2007 after 35   
years" service including 18 years in his current position.  A successor will be 
announced in due course.                                                        
Woodmead,                                                                       
Sandton                                                                         
6 September 2006                                                                
Sponsor:  J.P.Morgan Equities Limited                                           
Date: 06/09/2006 07:15:04 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department