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AECI Limited - Notice to shareholders Final ordinary dividend No. 138

Release Date: 25/02/2003 08:02:44      Code(s): AFE
AECI Limited - Notice to shareholders Final ordinary dividend No. 138           
AECI LIMITED                                                                    
Incorporated in the Republic of South Africa                                    
(Registration No. 1924/002590/06)                                               
Share code: AFE  ISIN No: ZAE000000220                                          
Notice to shareholders                                                          
Final ordinary dividend No. 138                                                 
NOTICE IS HEREBY GIVEN that on 24 February 2003 the Directors of AECI Limited   
declared a final ordinary dividend of 72 cents per share for the financial year 
ended 31 December 2002, payable on Tuesday, 22 April 2003 to ordinary           
shareholders recorded in the books of the Company at the close of business on   
Thursday, 17 April 2003.                                                        
The last day to trade cum dividend will be Thursday, 10 April 2003 and shares   
will commence trading ex dividend as from Friday, 11 April 2003.                
Any change of address or dividend instruction must be received before Thursday, 
10 April 2003.                                                                  
Share certificates may not be dematerialised or rematerialised from Friday, 11  
April 2003 to Thursday, 17 April 2003, both days inclusive.                     
This announcement will be mailed to all recorded shareholders on or about 25    
February 2003.                                                                  
By order of the Board                                                           
M J F Potgieter                                                                 
25 February 2003                                                                
Transfer secretaries: Computershare Investor Services Limited, 70 Marshall      
Street, Johannesburg; and Computershare Investor Services plc, PO Box 82, The   
Pavilions, Bridgwater Road, Bristol BS99 7NH, England                           
Registered Office: First Floor, AECI Place, 24 The Woodlands, Woodlands Drive,  
Woodmead, Sandton                                                               
Transfer secretaries                                                            
Computershare Logo                                                              
Computershare Services Limited                                                  
(Registration number 1958/003546/06)                                            
JP Morgan                                                                       
Date: 25/02/2003 08:02:21 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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