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Aeci Limited - Notice To Preference Shareholders: Dividend No. 132

Release Date: 20/05/2004 11:37:03      Code(s): AFE AFEP
AECI LIMITED                                                                    
Incorporated in the Republic of South Africa                                    
(Registration No. 1924/002590/06)                                               
JSE Share code: AFEP                                                            
ISIN No: ZAE000000238                                                           
NOTICE TO PREFERENCE SHAREHOLDERS: DIVIDEND NO. 132                             
Notice is hereby given that on Wednesday, 19 May 2004 the Directors of AECI     
Limited declared a dividend at the rate of 5.5 per cent per annum for the six   
months ending Tuesday, 15 June 2004 payable on Tuesday, 15 June 2004 to holders 
of preference shares recorded in the books of the Company at the close of       
business on Friday, 11 June 2004.                                               
The last day to trade cum dividend will be Friday, 4 June 2004, and shares will 
commence trading ex dividend as from Monday, 7 June 2004.                       
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, 15 June 2004.                                                          
Dividends payable from South Africa will be paid in South African currency at   
the rate of 34.7647 cents per share in accordance with the exchange rate ruling 
on Monday, 10 May 2004 (1 pound sterling = R12.6417).                           
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, 4 June 2004.                                                            
Any change of address or dividend instruction must be received before Friday,   
4 June 2004.                                                                    
Share certificates may not be dematerialised or rematerialised from Monday,     
7 June 2004 to Friday, 11 June 2004, both days inclusive.                       
By order of the Board                                                           
M J F Potgieter                                                                 
Woodmead, Sandton                                                               
20 May 2004                                                                     
Transfer secretaries                                                            
Computershare Limited                                                           
Ground Floor,                                                                   
70 Marshall Street,                                                             
Johannesburg, 2001                                                              
Computershare Investor Services PLC                                             
PO Box 82,                                                                      
The Pavilions,                                                                  
Bridgwater Road                                                                 
BS99 7NH,                                                                       
Date: 20/05/2004 11:37:14 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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