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

Release Date: 29/05/2019 16:23
Code(s): AFE AFEP AECI01 AECI02 AECI03 AECI04     PDF:  
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Change to the AECI board:  appointment of a non-executive director

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
(“AECI” or “the Company”)


CHANGE TO THE AECI BOARD: APPOINTMENT OF A NON-EXECUTIVE DIRECTOR

AECI is pleased to announce the appointment of Ms Fikile De Buck as a Non-executive Director of the
Company.

Fikile is an Independent Non-executive Director of Harmony Gold Mining Company Limited, where
she chairs the Audit and Risk Committee and is a member of the Social and Ethics, Remuneration
and Nominations Committees. She also serves in a Non-executive capacity on the board of
Mercedes-Benz South Africa Limited, where she chairs the Audit Committee and is a member of the
Social and Ethics Committee.

A chartered certified accountant, Fikile is a fellow and member of the Association of Chartered
Certified Accountants (ACCA) (UK). She is a member of Women in Mining South Africa and founding
President of the Global Forum of Women Entrepreneurs, South Africa chapter.

Between 2000 and 2008, she worked in various capacities at the Council for Medical Schemes in
South Africa, including as Chief Financial officer and Chief Operations Officer. Prior to that she was
Treasurer at the Botswana Development Corporation.
Her appointment will take effect on 1 June 2019.


Woodmead, Sandton
29 May 2019

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

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