ADMINISTRATION

AECI LIMITED
Incorporated in the Republic of South Africa
Registration number 1924/002590/06
Share code: AFE        ISIN number: ZAE000000220

Directorate: F Titi (Chairman)†, G N Edwards (Chief executive), F P P Baker, R M W Dunne†*,
S Engelbrecht†, Z Fuphe†, M J Leeming†, L M Nyhonyha†, A C Parker†, L C van Vught†, R A Williams*
†Non-executive *British

Company secretary: A Kennedy