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SENS

CHANGE TO THE BOARD: RESIGNATION OF A NON-EXECUTIVE DIRECTOR

Tuesday, 6 October 2015
AECI LIMITED
Incorporated in the Republic of South Afric
(Registration No. 1924/002590/06)
Share code:  AFE     ISIN No. ZAE000000220
(“AECI” or “the Company”)


In compliance with the Listings Requirements of the JSE Limited, notification is hereby given that Mr Tak Hiemstra has resigned from his position as Non-executive Director of the Company, with immediate effect.

The Board would like to thank Mr Hiemstra for his valuable contribution during his tenure as a Director of AECI.

Woodmead, Sandton
6 October 2015

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


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