A E C I LIMITED - Changes in significant board responsibilities

Changes in significant board responsibilities

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
(“the Company”)

CHANGES IN SIGNIFICANT BOARD RESPONSIBILITIES

In compliance with the Listings Requirements of the JSE Limited, shareholders and bondholders are
hereby notified that Philisiwe Sibiya, a member of the Company’s Audit Committee (“Committee”),
will succeed Godfrey Gomwe as Chairman of the Committee, with immediate effect. Mr Gomwe will
continue to serve as a Committee member.

Woodmead, Sandton

28 October 2019

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

Date: 28/10/2019 11:30:00
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