A E C I LIMITED - Change to the board: resignation of a non-executive director

Change to the board: resignation of a non-executive director

AECI LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
Share code: AFE    ISIN No. ZAE000000220
(“AECI” or “the Company”)


CHANGE TO THE BOARD: RESIGNATION OF A NON-EXECUTIVE DIRECTOR

In compliance with the Listings Requirements of the JSE Limited, notification is
hereby given that Mr Tak Hiemstra has resigned from his position as Non-executive
Director of the Company, with immediate effect.

The Board would like to thank Mr Hiemstra for his valuable contribution during his tenure
as a Director of AECI.


Woodmead, Sandton
6 October 2015

Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)


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