AFE - AECI LIMITED - Changes to the board of directors

    AFE - AECI LIMITED - Changes to the board of directors                      
                                                                                
    AECI LIMITED                                                                
Incorporated in the Republic of South Africa                                
    (Registration No. 1924/002590/06)                                           
    Share code:  AFE                                                            
    ISIN No:  ZAE000000220                                                      


    Changes to the Board of directors                                           
                                                                                
    Shareholders are referred to the announcement released on the Securities    
Exchange News Service of the JSE Limited on 9 May 2007 notifying that Mr    
    Roger Williams was appointed as executive director and chief financial      
    officer of the Company, with effect from 1 August 2007.                     
                                                                                
Shareholders are notified that Mr Williams is succeeding Mr Neale Axelson   
    who, on 6 September 2006, announced his intention to retire from the        
    Company.                                                                    
                                                                                
The Board wishes to thank Mr Axelson for his valuable contribution to the   
    Company during his 35 years of outstanding service.                         
                                                                                
    Sandton, 1 August 2007                                                      


    Sponsor:  J.P.Morgan Equities Limited                                       
Date: 01/08/2007 07:15:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.