Administration

AECI LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 1924/002590/06)
Share code: AFE ISIN No.: ZAE000000220
(“AECI” or “the Company” or “the Group”)

Directors: F Titi (Chairman), GN Edwards (Chief executive)†,RMW Dunne*, S Engelbrecht, Z Fuphe, KM Kathan†,MJ Leeming, AJ Morgan, LM Nyhonyha, R Ramashia.
†Executive *British

Acting Company secretary: EA Rea

Transfer secretaries
Computershare Investor Services (Pty) Ltd, 70 Marshall Street, Johannesburg 2001 and Computershare Investor Services PLC, PO Box 82, The Pavilions, Bridgwater Road, Bristol BS99 7NH, England

Registered office
1st Floor, AECI Place, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton

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