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Investor relations contacts

Vice President: Investor Relations
Zanele.salman@aeciworld.com
+27 11 806 8705

Physical Address
AECI Place, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton, South Africa, 2191
Postal Address
Private Bag X21, Gallo Manor, 2052

T +27 11 806 8700
E aeciinvestorrelations@aeciworld.com

GPS: 26º03’33,55”S and 28º05’15,29”

B-BBEE transactions, policies and charters

To uphold the highest governance standards, ethics and compliance across our global operations, we conducted various campaigns emphasising our dedication to honest, trustworthy and transparent business practices.


Report name
File Format
Supplementary circular to AECI shareholders
Update on the proposed B-BBEE transaction and withdrawal of cautionary announcement
Announcement relating to the acquisition by AECI of the KTH consortium's 25,1% interest in AECI' s explosives business
Results of general meeting and cautionary announcement
Circular to AECI Shareholders
Proposed KTH Transaction: further cautionary announcement
Cautionary announcement - relating to the proposed acquisition by AECI of the KTH consortium's 25,1% interest in AECI's explosives business in exchange for ordinary shares in AECI
B-BBEE advert
Proposed B-BBEE transaction: full terms and withdrawal of cautionary
Detailed cautionary announcement – relating to the proposed new broad-based black economic empowerment ("B-BBEE") transaction to be undertaken by AECI involving employees and a community trust ("new B-BBEE transaction")
Conflict of Interest Policy (November 2024)
AECI Code of Ethics and Business Conduct Policy
AECI Whistleblowing Policy
AECI Anti-Bribery and Corruption Policy
Aids Policy
Board Nomination, Composition and Diversity Policy
Enterprise Risk Management Policy Statement
Dealing in Securities and Price Sensitive Information Policy
Privacy Policy November 2022
Non-Audit Services Policy
Safety, Health, Environment and Quality (SHEQ)
Trading Policy
Board charter
Audit Committee terms of reference
Remuneration Committee terms of reference
Risk Committee terms of reference
Social and Ethics Committee terms of reference
Long Term Incentive Plan Rules (2024)
Conflicts of interest register 2021
2020 Board and Committee meetings: dates and attendance
Long Term Incentive Plan Rules
Accessing our information
King IV Application Statement