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AECI Limited - Notice to preference shareholders

Release Date: 19/05/2005 10:00:01      Code(s): AFE AFEP
AECI Limited - Notice to preference shareholders                                
AECI limited                                                                    
("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 
June 2005.                                                                      
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                                                           
MJF Potgieter                                                                   
Woodmead, Sandton                                                               
19 May 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 Equities Limited                                                      
Date: 19/05/2005 10:00:04 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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