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Directorate Change

1 Aug 2007 07:00

AECI LIMITED

Incorporated in the Republic of South Africa

(Registration No. 1924/002590/06)

Share code: AFE

ISIN No: ZAE000000220

Changes to the Board of directors

Shareholders are referred to the announcement released on the Securities Exchange News Service of the JSE Limited on 9 May 2007 notifying that Mr Roger Williams was appointed as executive director and chief financial officer of the Company, with effect from 1 August 2007.

Shareholders are notified that Mr Williams is succeeding Mr Neale Axelson who, on 6 September 2006, announced his intention to retire from the Company.

The Board wishes to thank Mr Axelson for his valuable contribution to the Company during his 35 years of outstanding service.

Sandton, 1 August 2007

Sponsor: J.P.Morgan Equities Limited

AECI LTD
Date   Source Headline
11th Feb 20147:00 amPRNAcquisition of Clariant's Water Treatment Business
28th Jan 20142:30 pmPRNFulfillment of Condions Precedent
9th Dec 20138:07 amPRNTrading Statement
21st Nov 201312:11 pmPRNAcceptance of awards of performance shares
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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