Directorate Change

AECI LTD - Directorate Change

PR Newswire

London, October 6

AECI LIMITED

Incorporated in the Republic of South Africa

(Registration No. 1924/002590/06)

Share code: AFE ISIN No. ZAE000000220

(“AECI” or “the Company”)

CHANGE TO THE BOARD: RESIGNATION OF A NON-EXECUTIVE DIRECTOR

In compliance with the Listings Requirements of the JSE Limited, notification ishereby given that Mr Tak Hiemstra has resigned from his position as Non-executive Director of the Company, with immediate effect.

The Board would like to thank Mr Hiemstra for his valuable contribution during his tenure as a Director of AECI.

Woodmead, Sandton

6 October 2015

Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)