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AECI Limited - Resignation Of A Director                                        
AECI LIMITED                                                                    
Incorporated in the Republic of South Africa                                    
(Registration No. 1924/002590/06)                                               
Share code:  AFE                                                                
ISIN No. ZAE000000238                                                           
RESIGNATION OF A DIRECTOR                                                       
In compliance with section 3.67 of the Listings Requirements of the JSE         
Limited, notification is hereby given that Ms T H Nyasulu has resigned as a non-
executive director of AECI Limited, effective 18 November 2005.                 
21 November 2005                                                                
Date: 21/11/2005 08:29:02 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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