Company Secretary Change

18 May 2007 14:00

AECI LIMITED

Incorporated in the Republic of South Africa

(Registration No. 1924/002590/06)

("the Company")Share code: AFEISIN No: ZAE000000220

RETIREMENT OF COMPANY SECRETARY AND APPOINTMENT OF NEW COMPANY SECRETARY

Shareholders are referred to the announcement released on the Securities Exchange News Service of the JSE Limited ("JSE") on 7 March 2007 notifying that Ms Alma Kennedy was appointed Company Secretary by the Board of Directors of the Company ("the Board") with effect from 10 April 2007.

In compliance with paragraph 3.59 of the Listings Requirements of the JSE, shareholders are notified that, owing to ill health, Mr MJF (Martin) Potgieter retired as the Company Secretary with effect from 10 April 2007.

The Board wishes to thank Mr Potgieter for his valuable contribution to the Company during his 26 years of service, 20 of those as Company Secretary.

Sandton, 18 May 2007SponsorJ.P.Morgan Equities Limited