87FZ Aeci 5 1/2% Prf

 
TIDM87FZ 
 
AECI LIMITED 
(Incorporated in the Republic of South Africa) 
(Registration Number 1924/002590/06) 
Tax reference number: 9000008608 
Share code: AFE ISIN: ZAE000000220 
Hybrid code: AFEP ISIN: ZAE000000238 
Bond company code: AECI 
LEI: 3789008641F1D3D90E85 
(AECI or the Company) 
 
AECI BOARD COMMITTEE CHANGES 
 
In accordance with paragraph 3.59 of the JSE Limited (JSE) Listings Requirements 
and paragraph 6.39 of the JSE Debt Listings Requirements, the Board of Directors 
of the Company (the Board) wishes to advise shareholders and noteholders of the 
following changes to the Board Committees: 
 
  · Ms Marna Roets, a Non-executive Director of the Company since 2020, has been 
appointed as the Chairman of the Remuneration and Human Capital Committee, 
succeeding Mr Godfrey Gomwe, who retired from the Board following the conclusion 
of the Annual General Meeting held on 30 May 2023. Ms Roets is also a member of 
the Audit and Social, Ethics and Sustainability Committees as well as a member 
of the AECI Captive Insurance Financial Review Committee. 
  · Mr Samuel Coetzer, a Non-executive Director of the Company, joins the 
Remuneration and Human Capital Committee as a member to further bolster the 
experience and expertise of the Committee 
  · Mr Mark Kathan, an Executive Director of the Company and Chief Executive 
Officer of AECI Mining Limited, steps down from his position as a member of the 
Risk Committee as well as the Safety, Health and Environment Committee to align 
with the functions of the AECI Executive Committee. 
  · All changes are effective immediately. 
 
By order of the Board 
 
Cheryl Singh 
Group Company Secretary 
Woodmead, Sandton 
 
1 June 2023 
 
Equity and Debt Sponsor 
Rand Merchant Bank (A division of FirstRand Bank Limited) 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END 
 
 

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June 01, 2023 11:00 ET (15:00 GMT)

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