SENS Announcements

Changes To The Board Of Directors - AEEI

(Incorporated in the Republic of South Africa)
Registration number 1996/006093/06
Share code: AEE
ISIN: ZAE000195731
("AEEI" or "the Company")


In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are
advised that Reverend Dr Vukile Charles Mehana has resigned as an independent non-
executive director of the Company with effect from 14 March 2019, due to his commitments
as a director of other boards.

The Board is happy to note that Reverend Dr Mehana has taken up the role as chief executive
officer of Sizwe Africa IT Group Proprietary Limited, a company which is a subsidiary of our
associate company, AYO Technology Solutions Limited.

Reverend Mehana agreed to resign off the AEEI Board to adhere to the Group’s transparent
governance and compliance due to the change in his new role.

The Board wishes to thank Reverend Dr Mehana for his 12-year tenure as an independent
non-executive director, Chairman of the Nominations and Investment Committees and
member of the Remuneration committee.

The Board wishes to take this opportunity to wish Reverend Dr Mehana all of the very best
and success going forward in his new role.

Cape Town
15 March 2019


Date: 15/03/2019 03:00:00
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