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SENS

CHANGES IN SIGNIFICANT BOARD RESPONSIBILITIES

Monday, 28 October 2019

AECI LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1924/002590/06)
Share code: AFE ISIN: ZAE000000220
Hybrid code: AFEP ISIN: ZAE000000238
Bond company code:  AECI
(“the Company”)

CHANGES IN SIGNIFICANT BOARD RESPONSIBILITIES
In compliance with the Listings Requirements of the JSE Limited, shareholders and bondholders are hereby notified that Philisiwe Sibiya, a member of the Company’s Audit Committee (“Committee”), will succeed Godfrey Gomwe as Chairman of the Committee, with immediate effect.  Mr Gomwe will continue to serve as a Committee member. 

Woodmead, Sandton

28 October 2019

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


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