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Pin to quick picksAeci 5 1/2% Prf Regulatory News (87FZ)

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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
19th Mar 20107:00 amPRNStatement re GENERAL PRESENTATION ON WEBSITE
23rd Feb 201010:00 amPRNStatement re Presentation on website
23rd Feb 20107:00 amPRNFinal Results for year ended 31 Dec 2009
17th Dec 200910:00 amPRNDirectorate Change
20th Nov 20098:00 amPRNDividend Declaration
6th Oct 20095:06 pmPRNResults of Capitalisation Award
29th Sep 20099:00 amPRNStatement re Chemserve Presentations on website
17th Sep 200910:00 amPRNCONFIRMATION OF RATIO FOR CAPITALISATION AWARD
1st Sep 20099:56 amPRNResult of Meeting
7th Aug 20093:00 pmPRNNotice of General Meeting
28th Jul 200912:37 pmPRNStatement re presentation on website
28th Jul 200910:35 amPRNDec of capitalisation award with cash div alternative
28th Jul 200910:34 amPRNHalf-yearly Report
11th Jun 20097:30 amPRNTrading Statement
26th May 20097:00 amPRNResult of AGM
22nd May 20099:00 amPRNPreference Dividend Declaration
14th Apr 20092:21 pmPRNNo Change Statement & Notice of AGM
2nd Mar 20099:02 amPRNCompany Secretary Change
24th Feb 200910:00 amPRNStatement re Results Presentation on website
24th Feb 20097:06 amPRNDividend Declaration
24th Feb 20097:05 amPRNConsolidated Financial Results for y/e 31.12.08
3rd Dec 20089:08 amPRNDirector/PDMR Shareholding
2nd Dec 20089:02 amPRNDirectorate Change
21st Nov 200810:00 amPRNPreference Dividend Declaration
4th Nov 20088:00 amPRNStatement re Closure of SANS Businesses
16th Oct 20089:00 amPRNStatement re Presentation
29th Sep 20087:00 amPRNFurther re sale of SANS Fibres nylon business
29th Jul 20087:06 amPRNDividend Declaration
29th Jul 20087:05 amPRNHalf-yearly Report
28th Jul 20089:15 amPRNDirectorate Change
9th Jul 20089:00 amPRNStatement re Headland Properties - Appointment of CEO
19th Jun 20088:00 amPRNTrading Statement
11th Jun 20089:06 amPRNDirector/PDMR Shareholding
27th May 20087:00 amPRNResult of AGM
16th May 20088:00 amPRNPreference Dividend Declaration
15th May 200811:00 amPRNStatement re Presentations on Website
9th May 20087:00 amPRNDirectorate Change
28th Apr 20089:42 amPRNAnnual Report and Accounts
7th Apr 200811:00 amPRNSALE OF SANS FIBRES NYLON BUSINESS
26th Feb 20087:01 amPRNDividend Declaration
26th Feb 20087:00 amPRNReviewed condensed consolidated results y/e 31.12.07
8th Feb 20087:00 amPRNCHANGES TO THE BOARD OF DIRECTORS & SENIOR MANAGEMENT
1st Feb 200812:01 pmPRNStatement re World Class JV Plant for Senmin
1st Feb 200812:00 pmPRNTrading Statement
19th Dec 200710:00 amPRNDirector/PDMR Shareholding
6th Dec 20071:00 pmPRNDirectorate Change
28th Nov 200712:01 pmPRNTrading Statement
28th Nov 200712:00 pmPRNStatement re Closures at SANS Fibres
13th Nov 20077:00 amPRNPreference Dividend Declaration
15th Oct 20072:28 pmPRNDirectorate Change

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