AECI Limited - Changes to the Nominations, Governance and Directors' Affairs Committee
PR Newswire
LONDON, United Kingdom, July 31
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
LEI: 3789008641F1D3D90E85
(AECI or the Company)
CHANGES TO THE NOMINATIONS, GOVERNANCE AND DIRECTORS' AFFAIRS COMMITTEE
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, AECI shareholders and noteholders are hereby advised that Ms Marna Roets and Mr July Ndlovu, independent non-executive directors of the Company, have been appointed as members to the Nominations, Governance and Directors' Affairs Committee (NGDAC) with effect from Tuesday, 29 July 2025.
Following the above appointments, the NGDAC comprises: Ms Philisiwe Sibiya (Chairperson); Mr Steve Dawson; Ms Marna Roets and Mr July Ndlovu.
Woodmead, Sandton
31 July 2025
Equity Sponsor: One Capital
Debt Sponsor: Questco Proprietary Limited
