2 Mar 2009 09:02
AECI LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
Share code: AFE ISIN No. ZAE000000220
("the Company")
RESIGNATION OF COMPANY SECRETARY AND APPOINTMENT OF ACTING COMPANY SECRETARY
In compliance with the Listings Requirements of the JSE Limited, notification is hereby given that Ms Alma Kennedy has resigned as Company secretary, with effect from 31 March 2009, to take up a position elsewhere.
Mr EA (Ted) Rea will serve as Acting Company secretary from 1 April 2009 until a permanent successor to Ms Kennedy has been appointed.
Woodmead, Sandton
2 March 2009
Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)
vendor
Aeci 5 1/2% Prf (87FZ)