A E C I LIMITED - Dealings in securities by directors, the group company secretary and directors of a major subsidiary

Dealings in securities by directors, the group company secretary and directors of a major subsidiary

AECI LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1924/002590/06)
Share code: AFE ISIN: ZAE000000220
(“AECI”)

DEALINGS IN SECURITIES BY DIRECTORS, THE GROUP COMPANY SECRETARY AND
DIRECTORS OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, shareholders are advised of the following
dealings in AECI’s securities relating to Performance Shares that vested on 28 June 2016 in terms of
the 2012 AECI Long-Term Incentive Plan (“LTIP”):


 Name:                            Mark Dytor
 Position and company:            Chief Executive, AECI
 Class of securities:             Ordinary shares
 Nature of transaction:           On-market disposal of ordinary shares to settle the tax
                                  obligations arising from the LTIP
 Date of transaction:             27 July 2016
 Number of securities:            10 417
 Price per security:              9 311,50 cents
 Total value of transaction:      R969 978,96
 Nature of interest:              Direct beneficial
 Clearance to deal obtained:      Yes


 Name:                            Mark Kathan
 Position and company:            Chief Financial Officer, AECI
 Class of securities:             Ordinary shares
 Nature of transaction:           On-market disposal of ordinary shares to settle the tax
                                  obligations arising from the LTIP
 Date of transaction:             27 July 2016
 Number of securities:            9 666
 Price per security:              9 311,50 cents
 Total value of transaction:      R900 049,59
 Nature of interest:              Direct beneficial
 Clearance to deal obtained:      Yes
                                          

 Name:                            Nomini Rapoo
 Position and company:            Group Company Secretary, AECI
 Class of securities:             Ordinary shares
 Nature of transaction:           On-market disposal of ordinary shares to settle the tax
                                  obligations arising from the LTIP
 Date of transaction:             27 July 2016
 Number of securities:            1 545
 Price per security:              9 311,50 cents
 Total value of transaction:      R143 862,68
 Nature of interest:              Direct beneficial
 Clearance to deal obtained:      Yes


 Name:                            Edwin Ludick
 Position and company:            Director of AEL Holdco Limited, a major subsidiary of AECI
 Class of securities:             Ordinary shares
 Nature of transaction:           On-market disposal of ordinary shares to settle the tax
                                  obligations arising from the LTIP
 Date of transaction:             27 July 2016
 Number of securities:            2 204
 Price per security:              9 311,50 cents
 Total value of transaction:      R205 225,46
 Nature of interest:              Direct beneficial
 Clearance to deal obtained:      Yes


 Name:                            Wayne Du Chenne
 Position and company:            Director of AEL Holdco Limited, a major subsidiary of AECI
 Class of securities:             Ordinary shares
 Nature of transaction:           On-market disposal of ordinary shares
 Date of transaction:             27 July 2016
 Number of securities:            3 116
 Price per security:              9 311,50 cents
 Total value of transaction:      R290 146,34
 Nature of interest:              Direct beneficial
 Clearance to deal obtained:      Yes


Woodmead, Sandton

28 July 2016

Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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