AFE - AECI Limited - Retirement of company secreta
AFE
AFE
AFE - AECI Limited - Retirement of company secretary and appointment of
new company secretary
AECI LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
("the Company")
Share code: AFE
ISIN No: ZAE000000220
RETIREMENT OF COMPANY SECRETARY AND APPOINTMENT OF NEW COMPANY SECRETARY
Shareholders are referred to the announcement released on the Securities
Exchange News Service of the JSE Limited ("JSE") on 7 March 2007
notifying that Ms Alma Kennedy was appointed Company Secretary by the
Board of Directors of the Company ("the Board") with effect from 10 April
2007.
In compliance with paragraph 3.59 of the Listings Requirements of the
JSE, shareholders are notified that, owing to ill health, Mr MJF (Martin)
Potgieter retired as the Company Secretary with effect from 10 April
2007.
The Board wishes to thank Mr Potgieter for his valuable contribution to
the Company during his 26 years of service, 20 of those as Company
Secretary.
Sandton, 18 May 2007
Sponsor
J.P.Morgan Equities Limited
Date: 18/05/2007 15:00:01 Produced by the JSE SENS Department.
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