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Directorate Change

29 May 2019 15:34

AECI Limited - Directorate Change

AECI Limited - Directorate Change

PR Newswire

London, May 29

AECI LIMITED

Incorporated in the Republic of South Africa

(Registration number: 1924/002590/06)

Share code: AFE ISIN: ZAE000000220

Hybrid code: AFEP ISIN: ZAE000000238

Bond company code: AECI

(“AECI” or “the Company”)

CHANGE TO THE AECI BOARD: APPOINTMENT OF A NON-EXECUTIVE DIRECTOR

AECI is pleased to announce the appointment of Ms Fikile De Buck as a Non-executive Director of the Company.

Fikile is an Independent Non-executive Director of Harmony Gold Mining Company Limited, where she chairs the Audit and Risk Committee and is a member of the Social and Ethics, Remuneration and Nominations Committees. She also serves in a Non-executive capacity on the board of Mercedes?Benz South Africa Limited, where she chairs the Audit Committee and is a member of the Social and Ethics Committee.

A chartered certified accountant, Fikile is a fellow and member of the Association of Chartered Certified Accountants (ACCA) (UK). She is a member of Women in Mining South Africa and founding President of the Global Forum of Women Entrepreneurs, South Africa chapter.

Between 2000 and 2008, she worked in various capacities at the Council for Medical Schemes in South Africa, including as Chief Financial officer and Chief Operations Officer. Prior to that she was Treasurer at the Botswana Development Corporation.

Her appointment will take effect on 1 June 2019.

Woodmead, Sandton

29 May 2019

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

Date   Source Headline
26th Apr 202112:00 pmPRNNotice of AGM & No Change Statement
26th Apr 20219:46 amPRNDirector/PDMR Shareholding
12th Apr 20212:30 pmPRNDirector/PDMR Shareholding
29th Mar 20219:30 amPRNDealings in Securities re LTIP
25th Mar 20218:50 amPRNDealings in Securities re LTIP
18th Mar 20219:00 amPRNDealings in Securities re LTIP
5th Mar 20218:00 amPRNInterest Payment Notification
24th Feb 20218:40 amPRNAvailability of Annual Results Presentation
24th Feb 20217:00 amPRNYear-end Results & Dividend Declaration
17th Feb 20217:50 amPRNTrading Statement
10th Feb 20219:12 amPRNInterest Payments Notification
5th Feb 202110:00 amPRNHolding(s) in Company
18th Dec 20208:32 amPRNAppointment of Acting Group Company Secretary
7th Dec 20201:00 pmPRNInterest Payments Notification
7th Dec 202010:26 amPRNResignation of Group Company Secretary
24th Nov 202010:30 amPRNDirectorate Change
20th Nov 202010:00 amPRNPreference Dividend Declaration
12th Nov 202012:48 pmPRNInterest Payments Notification
6th Nov 20201:00 pmPRNDealings in Securities
19th Oct 202012:30 pmPRNAppointment of Debt Officer
17th Sep 202012:30 pmPRNAvailability of B-BBEE Compliance Report
16th Sep 202011:00 amPRNPayment Date: Final Ordinary Cash Dividend
4th Sep 202010:00 amPRNInterest Payments Notification
12th Aug 20209:30 amPRNInterest Payments Notification
29th Jul 202010:00 amPRNAvaliability of Presentation
29th Jul 20207:30 amPRNSummarised unaudited consolidated interim results
23rd Jul 20209:03 amPRNLTIP shares purchase
21st Jul 202010:00 amPRNDealings in Securities re the AECI LTIP
17th Jul 20202:00 pmPRNTrading Update
15th Jul 20209:30 amPRNDealings in Securities re the AECI LTIP
9th Jul 20209:20 amPRNDealings in Securities re LTIP
3rd Jul 202010:30 amPRNDealings in Securities re the AECI LTIP
2nd Jul 202011:39 amPRNCancellation of Treasury Shares
26th Jun 202011:00 amPRNDeferral of Vesting of Performance Shares
4th Jun 20209:30 amPRNDealings in Securities re AECI LTIP
3rd Jun 20209:00 amPRNInterest Payments Notification
1st Jun 202010:30 amPRNDirectorate Change
26th May 20202:45 pmPRNPreference Dividend Declaration
26th May 20202:45 pmPRNPreference Dividend Declaration
26th May 20201:45 pmPRNResult of AGM
26th May 20201:45 pmPRNResult of AGM
7th May 20202:30 pmPRNInterest Payment Notification
24th Apr 20203:15 pmPRNNo Change Statement & release of Integrated Report
27th Mar 20202:54 pmPRNPostponement of Payment of Final Cash Dividend
17th Mar 20207:15 amPRNHolding(s) in Company
2nd Mar 202011:02 amPRNInterest Payments Notification
25th Feb 202010:00 amPRNAvailability of Presentation
25th Feb 20207:43 amPRNSummarised Results to 31 Dec 2019 & Div Dec
14th Feb 20201:00 pmPRNTrading Statement
9th Dec 20191:54 pmPRNDirectorate Change

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