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Directorate Change

21 Nov 2005 10:13

AECI LIMITEDIncorporated in the Republic of South Africa(Registration No. 1924/002590/06)Share code: AFEISIN No. ZAE000000238RESIGNATION OF A DIRECTORIn compliance with section 3.67 of the Listings Requirements of the JSELimited, notification is hereby given that Ms T H Nyasulu has resigned as anon-executive director of AECI Limited, effective 18 November 2005.21 November 2005ENDAECI LTD

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