Directorate Change

6 Sep 2006 07:00

AECI LIMITED ("AECI" or "the Company") (Incorporated in the Republic of South Africa) Registration No. 1924/002590/06 Share code: AFE ISIN code: ZAE00000020 RETIREMENT OF A DIRECTORNeale Axelson, Executive Director and Chief Financial Officer of AECI, hasadvised the Board that he intends to retire at the end of March 2007 after 35years' service including 18 years in his current position. A successor will beannounced in due course.Woodmead, Sandton6 September 2006ENDAECI LTD