Resignation of a director

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

In compliance with section 3.59 of the Listings Requirements of the JSE Limited, notification is hereby given that Mr A C Parker has resigned as a non-executive director of AECI Limited, with effect from 31 December 2009.

Woodmead, Sandton
17 December 2009

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)