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AECI Limited - Notice To Preference Shareholders Dividend No 135

Release Date: 17/11/2005 13:05:44      Code(s): AFE AFEP
AECI Limited - Notice To Preference Shareholders Dividend No 135                
AECI LIMITED                                                                    
("AECI" or "the Company")                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1924/002590/06)                                            
Share code: AFEP   ISIN No: ZAE000000238                                        
Notice to preference shareholders                                               
Dividend No 135                                                                 
NOTICE IS HEREBY GIVEN that on Monday, 14 November 2005 the directors of AECI   
Limited declared a dividend at the rate of 5.5 per cent per annum for the six   
months ending Thursday, 15 December 2005 payable on Thursday, 15 December 2005  
to holders of preference shares recorded in the books of the Company at the     
close of business on Friday, 9 December 2005.                                   
The last day to trade cum dividend will be Friday, 2 December 2005 and shares   
will commence trading ex dividend as from Monday, 5 December 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   
Thursday, 15 December 2005.                                                     
Dividends payable from South Africa will be paid in South African currency at   
the rate of 32.28328 cents per share, in accordance with the exchange rate      
ruling on Monday, 14 November 2005 (1 pound sterling = R11.739375).             
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, 2 December 2005.                                                        
Any change of address or dividend instruction must be received on or before     
Friday, 2 December 2005.                                                        
Share certificates may not be dematerialised or rematerialised from Monday, 5   
December 2005 to Friday, 9 December 2005, both days inclusive.                  
By order of the Board                                                           
MJF Potgieter                                                                   
Woodmead, Sandton                                                               
17 November 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                                                                       
Registered office                                                               
First Floor, AECI Place                                                         
24 The Woodlands                                                                
Woodlands Drive                                                                 
Date: 17/11/2005 01:05:49 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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