|
31.07.25 - 15:01
|
Changes to the Nominations, Governance and Directors′ Affairs Committee (Cision)
|
|
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)
CHANGES TO THE NOMINATIONS, GOVERNANCE AND DIRECTORS' AFFAIRS COMMITTEE
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, AECI shareholders and noteholders are hereby advised that Ms Marna Roets and Mr July Ndlovu, independent non-executive directors of the Company, have been appointed as...
|
|
30.07.25 - 13:01
|
Holding(s) in Company (Cision)
|
|
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)
DISCLOSURE OF AN ACQUISITION OF A BENEFICIAL INTEREST IN AECI SECURITIES
In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008, as amended (the Companies Act), regulation 121(2)(b) of the Companies Regulations, 2011 and paragraph 3.83(b) of the JSE Limited Listings Requirements (JSE Listings...
|
|
23.07.25 - 08:48
|
Trading Statement (Cision)
|
|
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 or the Group)
TRADING STATEMENT FOR THE HALF YEAR ENDED 30 JUNE 2025
Shareholders and noteholders are referred to the announcements published by the Company on the Stock Exchange News Service of the JSE Limited (SENS) on Monday, 30 June 2025 and Thursday, 17 July 2025, wherein shareholders and noteholders were, inter alia, provided with a...
|
|
|
17.07.25 - 13:01
|
Disclosure of a disposal of a beneficial interest in AECI securities (Cision)
|
|
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)
DISCLOSURE OF A DISPOSAL OF A BENEFICIAL INTEREST IN AECI SECURITIES
In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008, as amended (the Companies Act), regulation 121(2)(b) of the Companies Regulations, 2011 and paragraph 3.83(b) of the JSE Limited Listings Requirements, AECI shareholders and...
|
|
30.06.25 - 08:24
|
Voluntary Trading Update for the five month period ended 31 May 2025 (Cision)
|
|
AECI LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1924/002590/06
Share code: AFE ISIN: ZAE000000220
Bond company code: AECI
Hybrid code: AFEP ISIN: ZAE000000238
LEI: 3789008641F1D3D90E85
(“AECI” or the “Group” or the “Company”)
VOLUNTARY TRADING UPDATE FOR THE FIVE MONTH PERIOD ENDED 31 MAY 2025
STRATEGY EXECUTION CONTINUES
AECI continues to execute its strategic plan, with a clear focus on building a high-performance culture with engaged employees, optimising its business portfolio, achieving operational, functional and...
|
|
27.06.25 - 08:06
|
Sustainability Adjustment Event (Cision)
|
|
AECI LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 1924/002590/06)
Company code: AECI
LEI: 3789008641F1D3D90E85
Bond code: AECI05 ISIN: ZAG000199258
Bond code: AECI06 ISIN: ZAG000199266
(AECI or the Issuer)
NOTIFICATION OF SUSTAINABILITY ADJUSTMENT EVENT, AMENDMENTS TO THE AECI05 AND AECI06 APPLICABLE PRICING SUPPLEMENTS AND AVAILABILITY OF THE AMENDED AND RESTATED APPLICABLE PRICING SUPPLEMENTS, THE UPDATED SUSTAINABILITY-LINKED FINANCING FRAMEWORK (SLFF) AND SECOND PARTY OPINION (SPO)
Capitalised terms used herein which...
|
|
17.06.25 - 14:01
|
Dealing in Securities by a Director (Cision)
|
|
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)
DEALING IN SECURITIES BY A DIRECTOR
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements (Listings Requirements), the following information is disclosed:
Acceptance of award of performance shares: Long-term Incentive Plan (LTIP)
In terms of the standard rules of the Company's LTIP,...
|
|
02.06.25 - 16:01
|
Appointment of a permanent Chief Financial Officer (Cision)
|
|
AECI LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1924/002590/06
Share code: AFE ISIN: ZAE000000220
Hybrid code: AFEP ISIN: ZAE00000238
Bond company code: AECI
LEI: 3789008641F1D3D90E85
(AECI or the Company or the Group)
APPOINTMENT OF A PERMANENT CHIEF FINANCIAL OFFICER
Shareholders and noteholders are referred to the announcement published on SENS on Monday, 23 December 2024 which, inter alia, advised of the appointment of Mr Ian Kramer as the acting Chief Financial Officer (CFO) of AECI with effect from 31 December 2024,...
|
|
30.05.25 - 09:01
|
Interest Payment Notifications (Cision)
|
|
AECI LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 1924/002590/06)
Company code: AECI
LEI: 3789008641F1D3D90E85
Bond code: AECI05 ISIN: ZAG000199258
Bond code: AECI06 ISIN: ZAG000199266
(AECI)
INTEREST PAYMENT NOTIFICATIONS
Noteholders are advised of the following interest payments due on 11 June 2025:
Bond code: AECI05
ISIN: ZAG000199258
Coupon: 8.948%
Interest amount due: R12 066 316.71
Bond code: AECI06
ISIN: ZAG000199266
Coupon: 9.058%
Interest amount due: R10 616 472.33...
|
|
28.05.25 - 10:01
|
Report on proceedings at the Annual General Meeting (Cision)
|
|
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)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the 101st Annual General Meeting of the shareholders of AECI (AGM) held on Tuesday, 27 May 2025, all of the ordinary and special resolutions proposed thereat were approved by the requisite majority of votes. In this regard, AECI confirms the voting statistics from the AGM as follows:...
|
|
08.05.25 - 12:01
|
Dealings in securities by a Director, a Prescribed Officer and the Group Company Secretary (Cision)
|
|
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)...
|
|
|
30.04.25 - 10:30
|
Notification of the availability of the Sustainability Compliance Certificate (Cision)
|
|
AECI LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1924/002590/06
Company code: AECI
LEI: 3789008641F1D3D90E85
Bond code: AECI05 ISIN: ZAG000199258
Bond code: AECI06 ISIN: ZAG000199266
(AECI or the Company)
NOTIFICATION OF THE AVAILABILITY OF THE SUSTAINABILITY COMPLIANCE CERTIFICATE
Notice is hereby given to each noteholder of ZAR535,000,000 senior unsecured floating rate notes due 11 September 2026 (AECI05) and ZAR465,000,000 senior unsecured floating rate notes due 11 September 2028 (AECI06), (together referred to as the...
|
|
|
09.04.25 - 16:06
|
Dealings in Securities by a Prescribed Officer (Cision)
|
|
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 PRESCRIBED OFFICER
In compliance with the JSE Limited Listings Requirements (Listings Requirements), shareholders and noteholders are advised of the following dealings by a prescribed officer pursuant to awards that vested on 31 March 2025 in terms of the AECI Long-term Incentive Plan (LTIP)....
|
|
03.04.25 - 14:01
|
Changes to Board Committees (Cision)
|
|
AECI LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1924/002590/06
Share code: AFE ISIN: ZAE000000220
Hybrid code: AFEP ISIN: ZAE00000238
Bond company code: AECI
LEI: 3789008641F1D3D90E85
(AECI or the Company)
CHANGES TO BOARD COMMITTEES
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, AECI shareholders and noteholders are hereby advised of the following changes to the committees of the Company's Board of Directors (Board) with effect from the conclusion of the annual general meeting of the Company...
|
|
31.03.25 - 11:42
|
Successful conclusion of the disposal of Much Asphalt (Cision)
|
|
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 Group or the Company)
SUCCESSFUL CONCLUSION OF THE DISPOSAL OF MUCH ASPHALT
Shareholders and noteholders are referred to, inter alia, the announcement published on the Stock Exchange News Service of the JSE Limited on 4 November 2024, relating to the disposal of AECI's 100% shareholding in its wholly owned subsidiary, Much...
|
|
31.03.25 - 09:54
|
Voluntary Disclosure: AECI concludes MOA to dispose of Public Water (Cision)
|
|
AECI LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1924/002590/06
Share code: AFE
ISIN: ZAE000000220
Bond company code: AECI
LEI: 3789008641F1D3D90E85
(AECI or Group or the Company)
VOLUNTARY DISCLOSURE: AECI CONCLUDES MOA TO DISPOSE OF PUBLIC WATER
Shareholders and noteholders are advised that AECI Limited (“Company” or “AECI”), through its wholly owned subsidiary, Improchem Proprietary Limited, has entered into a binding Memorandum of Agreement for the sale of Improchem's Public Water business (“Transaction”), to a...
|
|
|