AFE - AECI Limited - Retirement of company secretary and appointment of

AFE - AECI Limited - Retirement of company secretary and appointment of         
                    new company secretary                                       
AECI LIMITED                                                                    
Incorporated in the Republic of South Africa                                    
(Registration No. 1924/002590/06)                                               
("the Company")                                                                 
Share code: AFE                                                                 
ISIN No:  ZAE000000220                                                          
RETIREMENT OF COMPANY SECRETARY AND APPOINTMENT OF NEW COMPANY SECRETARY        
Shareholders are referred to the announcement released on the Securities        
Exchange News Service of the JSE Limited ("JSE") on 7 March 2007                
notifying that Ms Alma Kennedy was appointed Company Secretary by the           
Board of Directors of the Company ("the Board") with effect from 10 April       
2007.                                                                           
In compliance with paragraph 3.59 of the Listings Requirements of the           
JSE, shareholders are notified that, owing to ill health, Mr MJF (Martin)       
Potgieter retired as the Company Secretary with effect from 10 April            
2007.                                                                           
The Board wishes to thank Mr Potgieter for his valuable contribution to         
the Company during his 26 years of service, 20 of those as Company              
Secretary.                                                                      
Sandton, 18 May 2007                                                            
Sponsor                                                                         
J.P.Morgan Equities Limited                                                     
Date: 18/05/2007 15:00:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.