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AECI Limited - Final ordinary dividend No. 142

Release Date: 22/02/2005 07:01:00      Code(s): AFE
AECI Limited - Final ordinary dividend No. 142                                  
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. 142                                                 
NOTICE IS HEREBY GIVEN that on Monday, 21 February 2005 the directors of AECI   
Limited declared a final dividend of 94 cents per share, in respect of the      
financial year ended 31 December 2004, payable on Monday, 25 April 2005 to      
ordinary shareholders recorded in the books of the Company at the close of      
business on Friday, 22 April 2005.                                              
The last day to trade cum dividend will be Friday, 15 April 2005 and shares will
commence trading ex dividend as from Monday, 18 April 2005.                     
Any change of address or dividend instruction must be received on or before     
Friday, 15 April 2005.                                                          
Share certificates may not be dematerialised or rematerialised from Monday, 18  
April 2005 to Friday, 22 April 2005 both days inclusive.                        
This announcement will be mailed to shareholders on or about Tuesday, 22        
February 2005.                                                                  
By order of the Board                                                           
MJF Potgieter                                                                   
Woodmead, Sandton                                                               
21 February 2005                                                                
Transfer secretaries                                                            
Computershare Investor Services 2004 (Pty) Limited                              
70 Marshall Street, Johannesburg, 2001                                          
Computershare Investor Services plc                                             
PO Box 82, The Pavilions, Bridgwater Road                                       
Bristol BS 99 7NH, England                                                      
JP Morgan                                                                       
Date: 22/02/2005 07:01:01 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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