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Dealings in securities by directors, a prescribed officer and the group company secretary
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")
DEALINGS IN SECURITIES BY DIRECTORS, A PRESCRIBED OFFICER AND THE GROUP COMPANY SECRETARY
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements ("Listings Requirements"), the
following information is disclosed:
Acceptance of awards of performance shares: Value Unlock Incentive Scheme ("VUIS")
In terms of the standard rules of the Company's VUIS, participants have been allocated new awards of
performance shares in line with an annual award process. These will convert into AECI ordinary shares and will vest
one year after the grant date of 14 April 2025, and be exercisable one year after the vesting date, subject to the
performance conditions attached to each allocation being met. The awards of performance shares were accepted by
the relevant participants on Monday, 30 June 2025 and the performance shares were issued at the grant price of
R92.9000 on the same date, as follows:
Number of
Name Position and company performance Value
shares
H Riemensperger Chief Executive Officer, AECI 30 440 R2 827 876.00
I Kramer Chief Financial Officer, AECI 16 011 R1 487 421.90
DK Murray Prescribed Officer, AECI (Executive Vice
President, AECI Chemicals) 10 887 R1 011 402.30
C Singh Group Company Secretary, AECI 8 269 R768 190.10
The abovementioned transactions, for which the prescribed clearance was granted in terms of paragraph 3.66 of the
Listings Requirements, were effected off-market. All participants have a direct beneficial interest in the Company.
Woodmead, Sandton
30 June 2025
Equity Sponsor: One Capital
Debt Sponsor: Questco Proprietary Limited
Date: 30-06-2025 02:45:00
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