Director/PDMR Shareholding

AECI LIMITED Incorporated in the Republic of South Africa (Registration No. 1924/002590/06) Share code: AFE ISIN No. ZAE000000220 Dealing in securities by a Director In compliance with the JSE Limited Listings Requirements, the followinginformation is disclosed: Director : Mr Mark Dytor Company : AECI Limited Date of transaction : 12 September 2014 Nature of transaction : On-market purchase of securities Number of securities : 4 000 Class of securities : Ordinary shares Purchase price : R116,49 per share Total value of : R465 960,00transaction Nature of interest : Direct beneficial Clearance obtained : Yes Woodmead, Sandton15 September 2014 Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)