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AECI Limited - Notice To Preference Shareholders

Release Date: 23/05/2002 14:01:24      Code(s): AFE
AECI Limited - Notice To Preference Shareholders                                
AECI LIMITED                                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration No 1924/002590/06)                                                
Share CODE : AFEP                                                               
ISIN CODE  : ZAE000000238                                                       
NOTICE TO PREFERENCE SHAREHOLDERS                                               
DIVIDEND NO. 128                                                                
NOTICE IS HEREBY GIVEN that on 13 May 2002 the directors of AECI Limited        
declared a dividend at the rate of 5.5 per cent per annum for the six months    
ending 15 June 2002 payable on 18 June 2002 to holders of preference shares     
recorded in the books of the Company at the close of business on 14 June        
The last day to trade cum dividend will be Friday, 7 June 2002, and shares      
will commence trading ex dividend as from Monday, 10 June 2002.                 
The dividend is declared in United Kingdom currency and payment will be made    
from the offices of the transfer secretaries in South Africa and the United     
Kingdom on Tuesday, 18 June 2002.                                               
Dividends payable from Johannesburg will be paid in South African currency      
at the rate of 40.25244 cents per share in accordance with the exchange rate    
ruling on 20 May 2002                                                           
(1 = R14.63725).                                                               
Dividends payable from the United Kingdom office will be subject to such tax    
deductions as are prescribed by United Kingdom legislation unless a             
certificate exempting the shareholder concerned from such tax deduction is      
received before Friday, 7 June 2002.                                            
Any change of address or dividend instruction must be received before           
Friday, 7 June 2002.                                                            
Share certificates may not be dematerialised or rematerialised from Monday,     
3 June 2002 to Friday, 14 June 2002, both days inclusive.                       
By order of the Board                                                           
M J F Potgieter                                                                 
23 May 2002                                                                     
Transfer secretaries                                                            
Computershare Investor Services Limited                                         
41 Fox Street, Johannesburg and                                                 
Computershare Investor Services PLC                                             
PO Box 82, The Pavilions, Bridgwater Road                                       
Bristol, BS99 7 NH, England                                                     
Date: 23/05/2002 02:00:00 PM Produced by the SENS Department                    

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