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

AECI is pleased to announce the appointment of Ms Liziwe Mda (45) as a Non-Executive Director of the Company.

Ms Mda has a Masters degree in Chemical Engineering and has gained extensive experience at leadership level in the petrochemical industry.

Her appointment is effective from 1 April 2011.

Woodmead, Sandton
23 March 2011

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