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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
4th Dec 20197:00 amPRNInterest Payments Notification
27th Nov 20199:00 amPRNDirectorate Change
19th Nov 20199:00 amPRNDeclaration of Preference Share Dividend No. 163
13th Nov 20193:35 pmPRNInterest Payment Notification
28th Oct 20199:30 amPRNChanges in Significant Board Responsibilities
25th Oct 201910:00 amPRNDirector/PDMR Shareholding
2nd Sep 20192:00 pmPRNInterest Payments Notification
16th Aug 20199:00 amPRNInterest Payments Notification
29th Jul 20199:40 amPRNDealings in Securities
24th Jul 201911:09 amPRNAvailability of Presentation
24th Jul 20197:00 amPRNExtract of unaudited interim results & cash div dec
17th Jul 20197:05 amPRNTrading Statement: Half Year Ended 30 June 2019
3rd Jul 20193:34 pmPRNChange to the credit rating of the Issuer
1st Jul 20191:00 pmPRNDealings in Securities re the AECI LTIP
27th Jun 201911:30 amPRNDealings in respect of the AECI LTIP
6th Jun 20199:00 amPRNInterest Payments Notification
30th May 201912:00 pmPRNHolding(s) in Company
29th May 20193:34 pmPRNDirectorate Change
29th May 20191:00 pmPRNResult of AGM
28th May 20197:00 amPRNAcceptance of Awards of Performance Shares
21st May 20199:00 amPRNPreference Dividend Declaration
15th May 20199:00 amPRNInterest Payments Notification.
2nd May 201912:05 pmPRNAvailability of B-BBEE Compliance Report
30th Apr 20191:45 pmPRNAvailability of B-BBEE Compliance Report
23rd Apr 20192:54 pmPRNNotice of AGM & No Change Statement
23rd Apr 20191:45 pmPRNHolding(s) in Company
4th Apr 20199:02 amPRNDirectorate Change
4th Mar 20191:00 pmPRNNotification of Interest Payments
26th Feb 201910:00 amPRNResults Presentation on Website
26th Feb 20197:00 amPRNYear-End Results to 31 Dec 18 & div dec
13th Feb 20197:00 amPRNInterest Payments Notification
12th Dec 201811:18 amPRNInterest Payments Notification Correction
3rd Dec 201812:00 pmPRNInterest Payments Notification
3rd Dec 201810:00 amPRNRefinancing of short-term bridge facilities
20th Nov 20189:00 amPRNPreference Dividend Declaration
19th Nov 20184:16 pmPRNListing of New Financial Instruments
6th Nov 20187:20 amPRNPresentation: Much Asphalt Proprietary Limited
5th Sep 20182:30 pmPRNUpdate to the Programme Memorandum
13th Aug 201811:15 amPRNPublication of Presentation on website
30th Jul 20188:00 amPRNDirector/PDMR Shareholding
25th Jul 201811:00 amPRNResults Presentation on Website
25th Jul 20187:00 amPRNInterim Financial Results & Cash Dividend Declaration
2nd Jul 201811:00 amPRNDirector/PDMR Shareholding
27th Jun 20188:30 amPRNHolding(s) in Company
25th Jun 20188:51 amPRNDealings re LTIP
1st Jun 20188:32 amPRNDirectorate Change
31st May 201812:15 pmPRNResult of AGM
22nd May 20189:00 amPRNDividend Declaration
4th May 20182:42 pmPRNLTIP Acceptance of Awards of Performance Shares
26th Apr 20181:47 pmPRNNotice of AGM, No Change Stmt & BEE Stmt

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