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Appointment of Company Secretary

7th Mar 2007 07:00

AECI LIMITED

Incorporated in the Republic of South Africa

(Registration No. 1924/002590/06)

Share code: AFE

ISIN No: ZAE000000220

APPOINTMENT OF COMPANY SECRETARY

AECI Limited is pleased to announce the appointment of Alma Kennedy (37) as Company Secretary.

Ms Kennedy is an admitted attorney, notary and conveyancer. She has an MBA degree as well post graduate qualifications in constitutional litigation and tax.

She has local and international experience across a broad spectrum of disciplines including legal and company secretarial, corporate governance, mining law, mergers and acquisitions and corporate communications.

Her appointment will be effective from 10 April 2007.

07 March 2007

Sponsor: J.P.Morgan Equities Limited

AECI LTD

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