AECI Limited - Notice to preference shareholders
("AECI" or "the Company")
(Incorporated in the Republic of South Africa)
(Registration No. 1924/002590/06)
Share code AFEP ISIN No.ZAE000000238
Notice to preference shareholders
Dividend no. 134
NOTICE IS HEREBY GIVEN that on Monday, 16 May 2005 the directors of AECI Limited
declared a dividend at the rate of 5.5 per cent per annum for the six months
ending Wednesday, 15 June 2005 payable on Wednesday, 15 June 2005 to holders of
preference shares recorded in the books of the Company at the close of business
on Friday, 10 June 2005.
The last day to trade cum dividend will be Friday, 3 June 2005, and shares will
commence trading ex dividend as from Monday, 6 June 2005.
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
Wednesday, 15 June 2005.
Dividends payable from South Africa will be paid in South African currency at
the rate of 31.25506 cents per share in accordance with the exchange rate ruling
on Monday, 9 May 2005 (1 pound sterling = R11.36548).
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, 3 June 2005.
Any change of address or dividend instruction must be received before Friday, 3
Share certificates may not be dematerialised or rematerialised from Monday, 6
June 2005 to Friday, 10 June 2005, both days inclusive.
By order of the Board
19 May 2005
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 Equities Limited
Date: 19/05/2005 10:00:04 AM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department