Tillkännagivande • May 28
AECI Ltd Approves Committee Appointments, Effective May 27, 2026 AECI Ltd. at its annual general meeting of shareholders held on May 27, 2026, approved election of Mr. B Mawasha, Mr. J Ndlovu as Audit & Risk Committee members; Mr. B Mawasha, Ms PG Sibiya, Mr. WH Dissinger and Mr. SA Dawson as Social, Ethics & Safety Committee members. Tillkännagivande • Apr 23
AECI Ltd, Annual General Meeting, May 27, 2026 AECI Ltd, Annual General Meeting, May 27, 2026. Location: aeci place, 24 the woodlands, woodlands drive, woodmead, sandton South Africa Tillkännagivande • Feb 16
AECI Ltd to Report Fiscal Year 2025 Results on Feb 25, 2026 AECI Ltd announced that they will report fiscal year 2025 results at 12:00 PM, South Africa Standard Time on Feb 25, 2026 Tillkännagivande • Dec 01
Steyn Capital Management (Pty) Ltd. acquired an unknown minority stake in AECI Ltd (JSE:AFE). Steyn Capital Management (Pty) Ltd. acquired an unknown minority stake in AECI Ltd (JSE:AFE) on December 1, 2025. Steyn Capital now holds a beneficial interest of 5.26% of the total issued ordinary share capital of AECI Ltd.
Steyn Capital Management (Pty) Ltd. completed the acquisition of an unknown minority stake in AECI Ltd (JSE:AFE) on December 1, 2025. Tillkännagivande • Jun 30
AECI Ltd to Report First Half, 2025 Results on Jul 30, 2025 AECI Ltd announced that they will report first half, 2025 results on Jul 30, 2025 Tillkännagivande • Jun 09
AECI Ltd to Report First Half, 2025 Results on Jul 30, 2025 AECI Ltd announced that they will report first half, 2025 results on Jul 30, 2025 Tillkännagivande • Apr 03
AECI Ltd Announces Committee Changes The Board of Directors (Board) of AECI Ltd. with effect from the conclusion of the annual general meeting of the Company to be held on or about the 27 May 2025, Ms Roets will resign as both chairperson of the Remuneration and Human Capital Committee and as a member of the Social, Ethics and Sustainability Committee, with Mr. July Ndlovu assuming the role of chairperson of the Remuneration and Human Capital Committee going forward. Ms Roets will remain a member of the Remuneration and Human Capital Committee. Tillkännagivande • Mar 31
Sphere Investments (Proprietary) Limited, OMPE VI GP Pty Limited, fund managed by Old Mutual Private Equity, and the management of Much Asphalt (Pty) Limited acquired Much Asphalt (Pty) Limited from AECI Ltd (JSE:AFE) for ZAR 1.1 billion. Sphere Investments (Proprietary) Limited, OMPE VI GP Pty Limited, fund managed by Old Mutual Private Equity, and the management of Much Asphalt (Pty) Limited entered into a share purchase agreement to acquire Much Asphalt (Pty) Limited from AECI Ltd (JSE:AFE) for ZAR 1.1 billion on November 4, 2024. A cash consideration of ZAR 1.1 billion will be paid by Sphere Investments (Proprietary) Limited, OMPE VI GP Pty Limited and Old Mutual Private Equity. The deal would be financed through a combination of debt and equity. The use of proceeds will be deployed in line with AECI’s capital allocation framework.
For the period ending December 31, 2023, Much Asphalt (Pty) Limited reported net income of ZAR 74 million and total common equity of ZAR 1.59 billion.
The transaction is expected to close during the first quarter of 2025, subject to customary regulatory approvals and the necessary approval by the competition authorities. As of February 26, 2024, The sale is progressing as expected, with all regulatory approvals now obtained. The remaining condition precedent (finalization of the locked-box exercise) is expected to be met in the first half of 2025.
Sphere Investments (Proprietary) Limited, OMPE VI GP Pty Limited, fund managed by Old Mutual Private Equity, and the management of Much Asphalt (Pty) Limited completed the acquisition of Much Asphalt (Pty) Limited from AECI Ltd (JSE:AFE) on March 31, 2025. Tillkännagivande • Feb 21
AECI Ltd Provides Earnings Guidance for the Year Ended 31 December 2024 AECI Ltd. provided earnings guidance for the year ended 31 December 2024. For the period, Company expects a basic loss per share from continuing and discontinued operations of between 241 cents and 295 cents compared to basic earnings per share from continuing and discontinued operations of 1,112 cents for the previous corresponding period. basic earnings per share from continuing operations of between 237 cents and 289 cents compared to basic earnings per share from continuing operations of 1,043 cents (restated) for the previous corresponding period, being a decrease of between 77% and 72%. Tillkännagivande • Feb 20
AECI Ltd to Report Q4, 2024 Results on Feb 26, 2025 AECI Ltd announced that they will report Q4, 2024 results on Feb 26, 2025 Tillkännagivande • Dec 18
AECI Limited Announces Appointment of Independent Non-Executive Directors AECI Limited announced the appointments of Mr. July Ndlovu and Mr. Billy Mawasha as independent non-executive directors to the Board of directors of AECI, with effect from 1 January 2025. Mr. Ndlovu's career spans over 30 years in mining operations, culminating in his appointment as Chief Executive Officer of Thungela Resources Limited. He has been an executive in mining since 2007, overseeing a variety of commodities across various markets. He brings extensive experience in mining operations, large scale projects and mergers & acquisitions in Southern Africa, as well as in Australia. He is known for his integrity and visionary approach and is highly respected for his ability to drive growth while maintaining a strong commitment to safety and operational excellence. Mr. Ndlovu currently serves as Board Chair of Futurecoal. His academic credentials include a Master's Degree in Business Leadership from the University of South Africa and a BSc in Metallurgical Engineering from the University of Zimbabwe. He has previously held senior positions at leading organisations, including Anglo American plc, Bindura Nickel Corporation, Zimasco and Zimbabwe Alloys. He also served as Board Chair of Unki Platinum Mine. Mr. Mawasha has extensive leadership experience in the South African mining industry, having held various executive leadership positions in De Beers, AngloGold Ashanti Limited and Kumba Iron Ore Limited. He was Country Head of Rio Tinto, South Africa, and Managing Director of Richards Bay Minerals. Mr. Mawasha holds a BSc, Electrical Engineering, from the University of Cape Town and brings a wealth of experience in driving growth, innovation, operations, risk management, investments and project delivery. He is the founder and Chief Executive Officer of Kolobe Nala Investment Company and a non-executive director of Exxaro Resources Limited, Impala Platinum Limited and Metair Investments Limited. Tillkännagivande • Nov 05
Sphere Investments (Proprietary) Limited, OMPE VI GP Pty Limited, fund managed by Old Mutual Private Equity, and the management of Much Asphalt (Pty) Limited announced the acquisition of Much Asphalt (Pty) Limited from AECI Ltd (JSE:AFE) for ZAR 1.1 billion. Sphere Investments (Proprietary) Limited, OMPE VI GP Pty Limited, fund managed by Old Mutual Private Equity, and the management of Much Asphalt (Pty) Limited entered into a share purchase agreement to acquire Much Asphalt (Pty) Limited from AECI Ltd (JSE:AFE) for ZAR 1.1 billion on November 4, 2024. A cash consideration of ZAR 1.1 billion will be paid by Sphere Investments (Proprietary) Limited, OMPE VI GP Pty Limited and Old Mutual Private Equity. The deal would be financed through a combination of debt and equity. The use of proceeds will be deployed in line with AECI’s capital allocation framework.
For the period ending December 31, 2023, Much Asphalt (Pty) Limited reported net income of ZAR 74 million and total common equity of ZAR 1.59 billion.
The transaction is expected to close during the first quarter of 2025, subject to customary regulatory approvals and the necessary approval by the competition authorities. Tillkännagivande • Aug 28
AECI Ltd Announces Appointment of Nombulelo Thokozile Moholi as an Independent Non-Executive Director to the Board of Directors, Effective from 1 September 2024 AECI Ltd. announced the appointment of Ms. Nombulelo Thokozile Moholi as an independent non-executive director to the Board of Directors of AECI with effect from 1 September 2024. She will be a member of the Investment, Innovation and Technology Committee and the Risk Committee. Ms Moholi brings over 30 years of experience in the South African corporate sector to her new role. She holds a BSC in electrical and electronics engineering and has completed the Stanford Executive Program from Stanford University. She previously served as the Chief Executive Officer for Telkom SA Limited, becoming the first black woman to head up a JSE-listed telecommunications company. In 2013, Ms. Moholi embarked on a career as a non-executive director. The boards she has served are Anglo American Platinum Limited; AVI Limited; Engen and Old Mutual. She is currently the board chair of Santam Limited and the Lead Independent Director of Woolworths Holdings Limited. Her diverse expertise has made her an invaluable asset to the boards she serves on, and she has received numerous awards and accolades for her leadership and contribution. Tillkännagivande • Jul 25
AECI Ltd Provides Earnings Guidance for the Six Months Period Ended 30 June 2024 AECI Ltd. provided earnings guidance for the six months period ended 30 June 2024. Earnings per share (EPS) for the period are expected to decrease by between 59% and 64% compared to the prior period, resulting in EPS between 246 cents and 215 cents. The reported EPS for the prior period was 600 cents per share. Tillkännagivande • May 31
AECI Ltd Announces Board Changes At the 100th Annual General Meeting (AGM) of the shareholders of AECI held on 28 May 2024 approved Election of Ms RJ Gabriels as an executive director, Election of Audit Committee member - Ms PG Sibiya. Election of Audit Committee member -Ms AM Roets. Election of Audit Committeemember - Ms FFT Dludlu (De Buck). Tillkännagivande • Feb 28
AECI Declares Gross Final Cash Dividend in Respect of the Financial Year Ended 31 December 2023, Payable on 8 April 2024 The Directors of AECI declared a gross final cash dividend of 119 cents per share in respect of the financial year ended 31 December 2023. The dividend is payable on 8 April 2024 to holders of ordinary shares recorded in the register of the Company at the close of business on the record date, being 5 April 2024. Tillkännagivande • Feb 27
AECI Ltd Provides Earnings Guidance for the Year Ended December 31, 2023 AECI Ltd. provided earnings guidance for the year ended December 31, 2023. For the period, the company expects Group EPS to be in range of 1,042 cents to 1,131 cents. Tillkännagivande • Nov 01
AECI Limited Announces Directorate Change AECI announced that Mr. Mark Kathan will be stepping down as Executive Director of AECI Limited and Managing Director of AECI Mining by mutual agreement with effect from 31 October 2023. To ensure a smooth and quick transition of executive authority, Group CEO Holger Riemensperger, will act in the role until a successor is appointed. Mr. Kathan will consult to the business through to the end of the 2023 financial year to ensure continuity. The process to identify a new Managing Director for AECI Mining with global experience suitable for the future strategy and structure of the business will commence immediately. Mark has been with the Group for 15 years and was previously the Group Chief Financial Officer for 13 years. Tillkännagivande • Jul 26
AECI Ltd Declares Gross Interim Cash Dividend for the Six Months Ended 30 June 2023, Payable on 4 September 2023 The Directors of AECI declared a gross interim cash dividend of 100 cents per share in respect of the six months ended 30 June 2023. The dividend is payable on 4 September 2023 to holders of ordinary shares recorded in the register of the Company at the close of business on the record date, being 1 September 2023. The last day to trade “cum” dividend will be 29 August 2023 and shares will commence trading “ex” dividend as from the commencement of business on 30 August 2023. Tillkännagivande • Jun 02
AECI Ltd Announces Board Committee Changes AECI Ltd. announced that Board of Directors of the Company advised shareholders and noteholders of the following changes to the Board Committees: Ms Marna Roets, a Non-executive Director of the Company since 2020, has been appointed as the Chairman of the Remuneration and Human Capital Committee, succeeding Mr. Godfrey Gomwe, who retired from the Board following the conclusion of the Annual General Meeting held on 30 May 2023. Ms Roets is also a member of the Audit and Social, Ethics and Sustainability Committees as well as a member of the AECI Captive Insurance Financial Review Committee; Mr. Samuel Coetzer, a Non-executive Director of the Company, joins the Remuneration and Human Capital Committee as a member to further bolster the experience and expertise of the Committee; Mr. Mark Kathan, an Executive Director of the Company and Chief Executive Officer of AECI Mining Limited, steps down from his position as a member of the Risk Committee as well as the Safety, Health and Environment Committee to align with the functions of the AECI Executive Committee. All changes are effective immediately. Tillkännagivande • Jan 27
AECI Ltd Announces CEO Changes AECI Ltd. announced that Group Chief Executive Officer (“CEO”) Mark Anthony Dytor will formally retire with effect from 31 July 2023. Shareholders and noteholders are advised that Mark has decided to accelerate his retirement which will take effect from 31 January 2023 to pursue other interests. Furthermore, as announced on SENS on 27 July 2022, the AECI Board of Directors has initiated an extensive search process to identify a permanent Group CEO. The search process is being led by the Chairman of the Board, Dr. Khotso Mokhele and supported by a Search Committee compromising both local and international directors. The appointment of a suitable successor is at a very advanced stage of conclusion. In the interim, the Board has appointed Mr. Sam Coetzer, a current Independent Non-Executive Director of AECI, as acting Group CEO with effect from 1 February 2023 until the Board has completed its CEO appointment process. 
