A E C I LIMITED - Dealings in securities by a director, a prescribed officer and the group company secretary

Dealings in securities by a director, 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 A DIRECTOR, 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: Long-term Incentive Plan (LTIP)
In terms of the standard rules of the Company's LTIP, 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 three years
after the grant date of 14 April 2025, subject to the performance conditions attached to each allocation being met.
The awards of performance shares were accepted by the relevant participants on 7 May 2025 and the performance
shares were issued at the grant price of R92.9000 on the same date, as follows:

Name                 Position and company                                      Number of                 Value
                                                                      performance shares

H Riemensperger      Chief Executive Officer, AECI                               128 734        R11 959 388.60


DK Murray            Prescribed Officer, AECI (Executive Vice                     43 547         R4 045 516.30
                     President, AECI Chemicals)

C Singh              Group Company Secretary, AECI                                33 077         R3 072 853.30


Acceptance of awards of shares: 2024 One Incentive Long-term Incentive Plan (OI-LTIP)
In terms of the standard rules of the Company's 2024 OI-LTIP, participants have been allocated new awards of non-
performance shares in line with an annual award process. These will convert into AECI ordinary shares and will vest
two years after the grant date of 14 April 2025, subject to the conditions attached to each allocation being met. The
awards of non-performance shares were accepted by the relevant participants on 7 May 2025 and the non-
performance shares were issued at the grant price of R92.9000 on the same date, as follows:

Name                 Position and company                               Number of shares                 Value

H Riemensperger      Chief Executive Officer, AECI                                 9 925           R922 032.50


DK Murray            Prescribed Officer, AECI (Executive Vice                      3 580           R332 582.00
                     President, AECI Chemicals)

C Singh              Group Company Secretary, AECI                                 3 055           R283 809.50

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.


Woodmead, Sandton
8 May 2025

Equity Sponsor: One Capital

Debt Sponsor: Questco




                                                                                                             
Date: 08-05-2025 12:00:00
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