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AFE - AECI Limited - Notice to shareholders

Release Date: 24/07/2007 07:01:01      Code(s): AFE
AFE - AECI Limited - Notice to shareholders                                     
AECI LIMITED                                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1924/002590/06)                                            
Share code: AFE                                                                 
ISIN No: ZAE000000220                                                           
Notice to shareholders                                                          
Interim ordinary dividend No. 147                                               
NOTICE IS HEREBY GIVEN that on Monday, 23 July 2007, the directors of AECI      
Limited declared an interim ordinary dividend of 72 cents per share, in         
respect of the financial year ending 31 December 2007, payable on Monday, 17    
September 2007, to ordinary shareholders recorded in the books of the Company   
at the close of business on Friday, 14 September 2007.                          
The last day to trade cum dividend will be Friday, 7 September 2007, and        
shares will commence trading ex dividend as from Monday, 10 September 2007.     
Any change of address or dividend instruction must be received on or before     
Friday, 7 September 2007.                                                       
Share certificates may not be dematerialised or rematerialised from Monday,     
10 September 2007 to Friday, 14 September 2007, both days inclusive.            
This announcement will be mailed to all recorded shareholders on or about       
Tuesday, 24 July 2007.                                                          
By order of the Board                                                           
A Kennedy                                                                       
Woodmead, Sandton                                                               
23 July 2007                                                                    
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                                                      
Registered office                                                               
First Floor, AECI Place                                                         
24 The Woodlands                                                                
Woodlands Drive                                                                 
Date: 24/07/2007 07:01:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  

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