Declaration by the Company secretary
I hereby confirm that AECI Limited has lodged with the Registrar of Companies all such returns
in respect of the year under review, as are required of a public company, in terms of the
Companies Act, No. 61 of 1973, as amended and that all such returns are, to the best of my
knowledge and belief, true, correct and up-to-date.

Alma Kennedy
Secretary
Sandton, 2 April 2008
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