Directorate Change

22 May 2007 16:00

AECI LIMITED

Incorporated in the Republic of South Africa

(Registration No. 1924/002590/06)

("the Company")

Share code: AFE ISIN No. ZAE000000220

CHANGES IN THE BOARD OF DIRECTORS

Shareholders are referred to the announcement released on the Securities Exchange News Service of the JSE Limited ("JSE") on 1 December 2006 notifying that Messrs Alan Pedder CBE and Colin Brayshaw had advised the Board of their intention to retire as non-executive directors of the Company at the annual general meeting of shareholders on 21 May 2007. At this meeting, Mr Pedder would also retire as chairman of the Board.

In the same announcement, shareholders were notified that the directors of the Company had agreed to nominate Fani Titi to succeed Alan Pedder as chairman, with effect from the Board meeting to be held on 21 May 2007 after the annual general meeting of shareholders had been concluded on that day.

All the above mentioned directorate changes took effect from 21 May 2007.

Sandton, 22 May 2007SponsorJPMorgan Equities Limited