AECI Limited - Changes In The Board Of Directors

AECI Limited - Changes In The Board Of Directors                                
AECI LIMITED                                                                    
Incorporated in the Republic of South Africa                                    
(Registration No. 1924/002590/06)                                               
Share code:  AFE    ISIN No. ZAE 000000220                                      
CHANGES IN THE BOARD OF DIRECTORS                                               
In compliance with section 3.67 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr E        
K Diack has resigned as a non-executive Director of AECI Limited,               
effective 1 October 2002, and that Mr M J Leeming has been appointed to         
the Board as a non-executive Director, also effective 1 October 2002.           
5 September 2002                                                                
Date: 05/09/2002 03:47:00 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department