Directorate Change

AECI Limited - Directorate Change

PR Newswire

London, September 29

AECI LIMITED

Incorporated in the Republic of South Africa

(Registration No. 1924/002590/06)

Share code: AFE ISIN No. ZAE000000220

(“AECI” or “the Company”)

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

Shareholders are advised that Mr Moses Kgosana has advised the Board of AECI (“the Board”) that he wishes to resign from his position as Non-executive Director of the Company, with immediate effect.

The Board thanks Mr Kgosana for his contribution during his tenure as a Director of AECI.

Woodmead, Sandton

29 September 2017

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