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Directorate Change

17 Dec 2009 10:00

AECI LIMITEDIncorporated in the Republic of South Africa(Registration No. 1924/002590/06ISIN No. ZAE000000220Share code: AFE RESIGNATION OF A DIRECTOR

In compliance with section 3.59 of the Listings Requirements of the JSE Limited, notification is hereby given that Mr A C Parker has resigned as a non-executive director of AECI Limited, with effect from 31 December 2009.

Woodmead, Sandton17 December 2009Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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