BBBEE Certificate

BBBEE Compliance Report

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")

Board Nomination, Composition and Diversity Policy

AECI General Privacy Notice

Gifts and Hospitality Policy

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

Non-Audit Services Policy

Safety, Health, Environment and Quality (SHEQ)

Board charter

Audit Committee terms of reference

Remuneration Committee terms of reference

Risk Committee terms of reference

Social and Ethics Committee terms of reference

Accessing our information

Conflict of Interest Register 2026

Long Term Incentive Plan Rules (2024)

Conflicts of interest register 2025

2020 Board and Committee meetings: dates and attendance

Long Term Incentive Plan Rules

King IV Application Statement