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Afep - Aeci Limited - Notice To Preference Shareholders - Dividend No. 138

Release Date: 15/05/2007 09:30:01      Code(s): AFE AFEP
AFEP - AECI Limited - Notice to Preference Shareholders - Dividend No. 138      
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. 138                            
NOTICE IS HEREBY GIVEN that on Monday, 14 May 2007 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 June 2007 payable on Friday, 15 June 2007 to       
holders of preference shares recorded in the books of the Company at the        
close of business on Friday, 8 June 2007.                                       
The last day to trade cum dividend will be Friday, 1 June 2007 and shares       
will commence trading ex dividend as from Monday, 4 June 2007.                  
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 June 2007.                                                
Dividends payable from South Africa will be paid in South African currency      
at the rate of 37.76843 cents per share in accordance with the exchange         
rate ruling on Monday, 14 May 2007 (1 pound sterling = R13.73398).              
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 June 2007.                                            
Any change of address or dividend instruction must be received on or before     
Friday, 1 June 2007.                                                            
Share certificates may not be dematerialised or rematerialised from Monday,     
4 June 2007 to Friday, 8 June 2007, both days inclusive.                        
By order of the Board                                                           
A Kennedy                                                                       
Company secretary                                                               
Woodmead, Sandton                                                               
15 May 2007                                                                     
Transfer Secretaries                                                            
Computershare Investor Services 2004 (Pty) Limited                              
70 Marshall Street, Johannesburg 2001                                           
Computershare Investor Services PLC                                             
P O Box 82                                                                      
The Pavilions                                                                   
Bridgwater Road                                                                 
Bristol BS99 7NH                                                                
Sponsor: J.P.Morgan Equities Limited                                            
Date: 15/05/2007 09:30:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  

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