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AECI Limited - Change In The Board Of Directors                                 
AECI LIMITED                                                                    
Incorporated in the Republic of South Africa                                    
(Registration No. 1924/002590/06)                                               
Share code:  AFE    ISIN No. ZAE 000000220                                      
CHANGE IN THE BOARD OF DIRECTORS                                                
In compliance with section 3.67 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr Z M      
Jakavula has resigned as a Non Executive Director of AECI Limited with immediate
effect.                                                                         
16 August 2002                                                                  
Date: 16/08/2002 11:26:58 AM Produced by the JSE SENS Department

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