A E C I LIMITED - Appointment of the Group Company Secretary

Appointment of the Group Company Secretary

AECI LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1924/002590/06)
Share code: AFE ISIN: ZAE000000220
Hybrid code: AFEP ISIN: ZAE000000238
Bond company code: AECI
LEI: 3789008641F1D3D90E85
(AECI)

APPOINTMENT OF THE GROUP COMPANY SECRETARY

AECI is pleased to announce the appointment of Cheryl Singh as the Group Company Secretary, to fill a vacancy.
Her appointment will take effect on 1 September 2021.

Cheryl is an admitted attorney and GIBS MBA alumni with over 15 years’ experience as a Company Secretary,
including the Legal, Compliance and Risk Management disciplines. She started her career at a leading law firm and
went on to work at various listed and unlisted companies across a number of sectors. Most recently she has served
as Company Secretary at Afrox, a member of the Linde Group, for eight years.

AECI welcomes Cheryl and looks forward to her contribution.

Woodmead, Sandton
30 June 2021

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

Date: 30-06-2021 12:30:00
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