OVERVIEW

AECI'S CHAIRMAN, IN HIS LETTER TO SHAREHOLDERS IN THE 2008 ANNUAL REPORT, NOTED THAT "2009 WILL BE A CHALLENGING YEAR WITH MUCH UNCERTAINTY AND, THEREFORE, THE PRESERVATION OF CASH WILL BE A PRIORITY." THE BOARD REQUESTED THAT AECI'S MANAGEMENT CONCENTRATE ON FOUR KEY AREAS TO STEER THE COMPANY THROUGH THE ECONOMIC CRISIS. STRATEGIES IN THIS REGARD, SUMMARIES ON HOW THEY WERE APPLIED, AND THE RESULTS THEREOF, ARE PROVIDED IN THE INTRODUCTIONS TO CORPORATE GOVERNANCE, THE REVIEW OF OPERATIONS, CORPORATE CITIZENSHIP AND THE ANNUAL FINANCIAL STATEMENTS.

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SENIOR MANAGERS

		GARY CUNDILL (42) BSc (Chem Eng), BEng Hons (Water), GDE (Civil), Pr Eng Gary is Group manager: technology, safety, health, environment and quality. He has worked in the chemicals, steel and explosives industries, and joined the Group in 2001. His background lies in technical development, and in project and operations management. Gary manages the corporate citizenship portfolio, and fulfils the role of chief information officer for the AECI Group.

		TED REA (41) BIuris, LLB, LLM Ted is AECI's acting Company secretary. He is an admitted attorney and worked as an associate in a legal firm before joining AECI's legal department in 1998.

		LOUIS VAN DER WALT (55) Bluris, LLB, CFP He has been manager of AECI's Retirement Funds since 1999. He joined AECI as a legal advisor in 1991, having worked in similar capacities elsewhere. Louis is an Advocate of the High Court and a Certified Financial Planner.