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Appointment of Company Secretary

AECI LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
Share code:  AFE     ISIN No. ZAE000000220

AECI Limited is pleased to announce the appointment of Ms Nomini Rapoo (47) as Company Secretary.

In addition to BCom (Law) and LLB degrees, Ms Rapoo has qualifications and extensive experience across of broad spectrum of disciplines including risk and compliance management, internal audit, legal services and company secretariat functions.  She is an Admitted Attorney of the High Court.

Ms Rapoo’s appointment is effective from 1 June 2011.

Woodmead, Sandton

21 April 2011

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

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No Change Statement and Notice of Annual General Meeting