SENS Announcements

Changes to the board of directors

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


In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised of the appointment of Miss Moleboheng Gabriella Mosia and
Mr Gaamiem Colbie to serve as non-executive directors on the AEEI Board of
Directors effective 30 August 2019.

Miss Mosia has a Bachelor of Laws Degree from Wits University and has experience in
arbitration and legal advisor in corporate services. Mr Colbie holds a Btech Degree
in Cost and Management Accounting, National Diploma in cost and Management
Accounting and National Higher Certificate in Accountancy and has over six years’
experience in the financial industry working in both the public and corporate

The board welcomes the appointments of Miss Mosia and Mr Colbie and looks forward
to their contributions to the Board of AEEI.

3 September 2019

Vunani Corporate Finance

Date: 03/09/2019 05:35:00

Supplied by
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.