AFE - AECI Limited - Appointment of non-executive directors

AFE - AECI Limited - Appointment of non-executive directors                     
AECI LIMITED                                                                    
Incorporated in the Republic of South Africa                                    
(Registration No. 1924/002590/06)                                               
Share code:  AFE   ISIN NO: ZAE000000220                                        
("AECI" or "the Company")                                                       
APPOINTMENT OF NON-EXECUTIVE DIRECTORS                                          
AECI is pleased to announce the appointment of Mr Allen Morgan and Advocate     
Rams Ramashia as non-executive directors to the board of the Company.           
Mr Morgan spent his entire working life at Eskom and he served as this          
company`s chief executive from 1994 until his retirement in 2000.  Other        
current directorships include Kumba Iron Ore, Imalivest Assets and BioTherm     
Energy.                                                                         
Advocate Ramashia is chairman and regional president of BP Southern Africa.     
Prior to taking up this position in 2004, he was deputy director general        
director and then director general of the national Department of Labour.  He    
is currently non-executive chairman of South African Petroleum Refinery         
(SAPREF) and past chairman of the South African Petroleum Industry              
Association.                                                                    
Both appointments are effective from 1 July 2010.                               
Woodmead, Sandton                                                               
22 June 2010                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 22/06/2010 14:41:11 Supplied by www.sharenet.co.za                     
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