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AECI - notice to preference shareholders dividend no.137

Release Date: 14/11/2006 08:30:14      Code(s): AFE AFEP
AECI - notice to preference shareholders dividend no.137                        
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. 137                              
Notice is hereby given that on Monday, 13 November 2006 the directors of AECI   
Limited declared a dividend at the rate of 5.5 per cent per annum for the six   
months ending Friday, 15 December 2006 payable on Friday,                       
15 December 2006 to holders of preference shares recorded in the books of the   
Company at the close of business on Friday, 8 December 2006.                    
The last day to trade cum dividend will be Friday, 1 December 2006 and shares   
will commence trading ex dividend as from Monday, 4 December 2006.              
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   
Friday, 15 December 2006.                                                       
Dividends payable from South Africa will be paid in South African currency at   
the rate of 38.39199 cents per share in accordance with the exchange rate       
ruling on Monday, 13 November 2006 (1 pound sterling = R13.96073).              
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, 1 December 2006.                                        
Any change of address or dividend instruction must be received on or before     
Friday, 1 December 2006.                                                        
Share certificates may not be dematerialised or rematerialised from Monday, 4   
December 2006 to Friday, 8 December 2006, both days inclusive.                  
By order of the Board                                                           
E A Rea                                                                         
Acting Company Secretary                                                        
Woodmead, Sandton                                                               
14 November 2006                                                                
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                                                      
J.P.Morgan Equities Limited                                                     
Registered office                                                               
First Floor, AECI Place                                                         
24 The Woodlands                                                                
Woodlands Drive                                                                 
Date: 14/11/2006 08:30:18 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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