AECLY AE and CI Ltd (PK)

                                 AECI LIMITED
                 Incorporated in the Republic of South Africa
                       (Registration No. 1924/002590/06)
                     Share code: AFE ISIN No. ZAE000000220

Dealing in securities by a Director

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:

Director                  :    Mr Mark Dytor

Company                   :    AECI Limited

Date of transaction       :    12 September 2014

Nature of transaction     :    On-market purchase of securities

Number of securities      :    4 000

Class of securities       :    Ordinary shares

Purchase price            :    R116,49 per share

Total value of            :    R465 960,00
transaction

Nature of interest        :    Direct beneficial

Clearance obtained        :    Yes

Woodmead, Sandton
15 September 2014

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)