AFE - AECI Limited - Resignation of Company Secretary and Appointment of Acting

AFE - AECI Limited - Resignation of Company Secretary and Appointment of Acting 
Company Secretary                                                               
AECI LIMITED                                                                    
Incorporated in the Republic of South Africa                                    
(Registration No. 1924/002590/06)                                               
Share code: AFE & ISIN No. ZAE000000220                                         
("the Company")                                                                 
RESIGNATION OF COMPANY SECRETARY AND APPOINTMENT OF ACTING COMPANY SECRETARY    
In compliance with the Listings Requirements of the JSE Limited, notification is
hereby given that Ms Alma Kennedy has resigned as Company secretary, with effect
from 31 March 2009, to take up a position elsewhere.                            
Mr EA (Ted) Rea will serve as Acting Company secretary from 1 April 2009 until a
permanent successor to Ms Kennedy has been appointed.                           
Woodmead, Sandton                                                               
2 March 2009                                                                    
Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)              
Date: 02/03/2009 10:50:01 Supplied by www.sharenet.co.za                     
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