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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 Jul 201112:00 pmPRNResults Presentation
26th Jul 20117:03 amPRNHalf-yearly Report
26th Jul 20117:02 amPRNDividend Declaration
26th Jul 20117:01 amPRNProposed New B-BBEE Transaction
26th Jul 20117:00 amPRNProposed Acquisition of KTH Consortium 25,1% Interest
31st May 201111:00 amPRNResult of AGM
20th May 20119:00 amPRNDividend Declaration
9th May 20111:00 pmPRNStatement re change of AGM date
5th May 20119:45 amPRNNo Change Statement & Notice of AGM
21st Apr 201111:04 amPRNCompany Secretary Change
23rd Mar 201110:00 amPRNDirectorate Change
22nd Feb 201110:00 amPRNStatement re results presentation on website
22nd Feb 20117:00 amPRNFinal Results & Dividend Declaration
7th Feb 20117:00 amPRNRevised Trading Statement
19th Nov 201010:00 amPRNPreference Dividend Declaration
28th Oct 201011:30 amPRNStatement re presentations on web site
14th Oct 20109:30 amPRNTrading Statement
28th Sep 20108:30 amPRNGeneral Presentation On Website
28th Jul 201011:00 amPRNStatement re presentation on website
28th Jul 20107:00 amPRNHalf-yearly Results & cash dividend declaration
8th Jul 20107:00 amPRNTrading Statement
22nd Jun 20101:50 pmPRNAppointment of Non--Executive Directors
24th May 20109:07 amPRNResult of AGM
21st May 20109:00 amPRNPreference Dividend Declaration
12th May 20109:00 amPRNTrading Statement
7th May 201012:34 pmPRNAnnual Report
15th Apr 20107:30 amPRNNO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
8th Apr 20104:00 pmPRNStatement re CHANGE TO THE CORPORATE STRUCTURE
19th Mar 20101:30 pmPRNDirectorate Change
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

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