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Wed 26 Nov 2025
Close: 8 941c 
Day's move: 141c (1.60%)
Volume: 192 586
Trades: 717
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AECI - declaration of preference share dividend
Notice was given that on Tuesday, 25 November 2025, the board of directors of AECI (Board) declared a gross cash dividend, at the rate of 5.5 per cent per annum (equivalent to GBP2.75 pence sterling), for the six months ending Friday, 12 December 2025. The dividend is payable on Monday, 15 December 2025 to holders of preference shares recorded in the register of the Company at the close of business on the record date for receipt of the cash dividend, being Friday, 12 December 2025.
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AECI - changes to the board and committees
The AECI board of directors (Board) advised the Company's shareholders that, as part of its ongoing commitment to strengthening corporate governance and enhancing effectiveness and efficiency, the Board has resolved to (i) appoint Mr Walter Dissinger as the Lead Independent Director, as well as a member of the Nominations, Governance and Directors' Affairs Committee; (ii) rename the Remuneration and HR Committee as the Remuneration Committee and appoint Mr Billy Mawasha as a new member of this committee; and (iii) reconstitute certain of the Company's Board committees as follows:
- the Audit Committee and the Risk Committee have been combined to form a new Audit and Risk Committee, comprising Ms Marna Roets (chair), Mr Walter Dissinger, Ms Fikile De Buck, Ms Patricia O' Brien and Ms Nombulelo Moholi;
- the Social, Ethics and Sustainability Committee and the Environmental, Health and Safety Committee have been combined to form a new Social, Ethics and Safety Committee, comprising Mr Billy Mawasha (chair), Mr Steve Dawson, Mr Sam Coetzer, Ms Fikile De Buck and Ms Patricia O'Brien; and
- the Investment, Innovation and Technology Committee has been replaced by the Strategy and Investment Committee, comprising Mr Steve Dawson (chair), Ms Philisiwe Sibiya, Mr Sam Coetzer, Mr Walter Dissinger, Mr July Ndlovu and Ms Nombulelo Moholi.
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AECI - changes to the board
The AECI board of directors (Board) advised its shareholders and noteholders that, due to personal and family related reasons, Mr Holger Riemensperger will be stepping down as Chief Executive Officer (CEO) and an executive director of AECI by mutual agreement, with effect from Wednesday, 15 October 2025.
In order to ensure a smooth transition, Mr Dean Murray, Executive Vice President of AECI Chemicals, has been
appointed as the Company's interim CEO until a successor to Mr Riemensperger is appointed.
The Board's Nominations Committee, supported by a leading executive search firm, has initiated a process to identify a permanent CEO, considering both internal and external candidates.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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