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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
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28th Jan 20142:30 pmPRNFulfillment of Condions Precedent
9th Dec 20138:07 amPRNTrading Statement
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15th Nov 20137:00 amPRNPreference Dividend Declaration
4th Nov 20134:04 pmPRNDisposal of surplus property assets at Modderfontein
8th Oct 20134:05 pmPRNGeneral presentation on website
27th Sep 20137:00 amPRNFurther cautionary announcement
16th Aug 201311:52 amPRNFurther cautionary announcement
24th Jul 201311:00 amPRNStatement re results presentation
24th Jul 20137:00 amPRNInterim Financial Results and Cash Dividend Declaration
18th Jul 20139:02 amPRNFurther Trading Statement
8th Jul 20137:00 amPRNCautionary announcement
31st May 20137:00 amPRNTrading Statement
28th May 20137:00 amPRNResult of AGM
17th May 20138:00 amPRNPreference Dividend Declaration
14th May 20139:47 amPRNStatement re amended proxy form
28th Mar 201311:42 amPRNNotice of AGM & No Change Statement
26th Feb 20139:45 amPRNPresentation on website
26th Feb 20139:33 amPRNFinal Results for year ended 31 Dec 2012
25th Feb 201310:06 amPRNResult of EGM
12th Feb 20137:00 amPRNFurther Trading Statement
28th Jan 20131:00 pmPRNNotice of General Meeting
28th Nov 20127:00 amPRNAppointment of Executive Director and Chief Executive
16th Nov 20127:00 amPRNPreference Dividend Declaration
7th Nov 20129:00 amPRNNotice of property presentation and M&A update
12th Oct 20127:00 amPRNTrading Statement
25th Jul 201211:00 amPRNInterim Results Presentation on website
25th Jul 20127:00 amPRNInterim Report & Dividend Declaration
20th Jul 20123:57 pmPRNTrading Statement
27th Jun 20122:00 pmPRNStatement re Acquisition
1st Jun 20127:00 amPRNTrading Statement
28th May 201210:00 amPRNResult of AGM
18th May 201210:00 amPRNDividend Declaration
19th Apr 20122:00 pmPRNNotice of AGM & No Change Statement
6th Mar 201211:00 amPRNDirector/PDMR Shareholding
21st Feb 201210:15 amPRNStatement re results presentation on website
21st Feb 20127:00 amPRNFinal Results for year ended 31 Dec 2011
13th Feb 201210:06 amPRNTrading Statement
25th Jan 20121:30 pmPRNResult of General Meeting
19th Jan 20121:51 pmPRNStatement re Fulfillment of Suspensive conditions
19th Dec 201111:32 amPRNFurther re Acq of KTH Consortium's 25,1% Interest
19th Dec 201111:30 amPRNUpdate on the proposed B-BBEE Transaction
24th Nov 201112:39 pmPRNResult of General Meeting
24th Nov 201111:00 amPRNFurther re Acq of the KTH Consortium's 25,1% Interest
18th Nov 201110:00 amPRNDividend Declaration
15th Nov 20117:00 amPRNMining Strategy Update
13th Oct 20119:05 amPRNAcquisition of the KTH Consortium's 25,1% Interest
13th Oct 20119:00 amPRNTerms of The Proposed B-BBEE Transaction
6th Sep 20119:00 amPRNFurther Cautionary Announcement

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