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AECI - Notice to preference shareholders: Dividend no 130

Release Date: 13/05/2003 15:00:12      Code(s): AFE AFEP
AECI - Notice to preference shareholders: Dividend no 130                       
AECI LIMITED                                                                    
Incorporated in the Republic of South Africa                                    
(Registration No. 1924/002590/06)                                               
Share code: AFEP  ISIN No: ZAE000000238                                         
("AECI" or "the Company")                                                       
Notice to preference shareholders: Dividend No. 130                             
NOTICE IS HEREBY GIVEN that on 12 May 2003 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 2003 payable on Tuesday, 17 June 2003 to holders of preference   
shares recorded in the books of the Company at the close of business on Friday, 
13 June 2003.                                                                   
The last day to trade cum dividend will be Friday, 6 June 2003, and shares will 
commence trading ex dividend from Monday, 9 June 2003.                          
The dividend is declared in pound sterling and payment will be made from the    
offices of the transfer secretaries in South Africa and the United Kingdom on   
Tuesday, 17 June 2003.                                                          
Dividends payable from South Africa will be paid in South African currency at   
the rate of 32.08 cents per share in accordance with the exchange rate ruling on
Monday, 12 May 2003 (1 pound sterling = R11.67).                                
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, 6 June 2003.                                                            
Any change of address or dividend instruction must be received before Friday, 6 
June 2003.                                                                      
Share certificates may not be dematerialised or rematerialised from Monday, 9   
June 2003, to Friday, 13 June 2003, both days inclusive.                        
By order of the Board                                                           
M J F Potgieter                                                                 
Woodmead, Sandton                                                               
13 May 2003                                                                     
Transfer secretaries                                                            
Computershare Investor Services Limited                                         
70 Marshall Street, Johannesburg, 2001                                          
Computershare Investor Services PLC                                             
PO Box 82, The Pavilions, Bridgwater Road                                       
Bristol BS99 7NH, England                                                       
JP Morgan                                                                       
Date: 13/05/2003 03:00:22 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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