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

Release Date: 29/09/2017 17:00
Code(s): AFE     PDF:  
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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

Shareholders are advised that Mr Moses Kgosana has advised the Board of AECI (“the Board”) that
he wishes to resign from his position as Non-executive Director of the Company, with immediate
effect.


The Board thanks Mr Kgosana for his contribution during his tenure as a Director of AECI.


Woodmead, Sandton
29 September 2017



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

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