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Afep - Aeci Limited - Notice To Preference Shareholders -

Release Date: 13/11/2007 08:00:02      Code(s): AFE AFEP
AFEP - AECI Limited - Notice to preference shareholders -                       
                   Dividend no. 139                                             
AECI LIMITED                                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1924/002590/06)                                            
ISIN NO ZAE000000238                                                            
SHARE CODE AFEP                                                                 
("AECI" or "the Company")                                                       
NOTICE TO PREFERENCE SHAREHOLDERS - DIVIDEND NO. 139                            
NOTICE IS HEREBY GIVEN that on Monday, 12 November 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, 14 December 2007 payable on Friday, 14        
December 2007 to holders of preference shares recorded in the books of          
the Company at the close of business on Friday, 7 December 2007.                
The last day to trade cum dividend will be Friday, 30 November 2007 and         
shares will commence trading ex dividend as from Monday, 3 December 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, 14 December 2007.                                            
Dividends payable from South Africa will be paid in South African               
currency at the rate of 38.23689 cents per share in accordance with the         
exchange rate ruling on Monday, 12 November 2007 (1 pound sterling =            
R13.90433).                                                                     
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, 30 November 2007.                                    
Any change of address or dividend instruction must be received on or            
before Friday, 30 November 2007.                                                
Share certificates may not be dematerialised or rematerialised from             
Monday, 3 December 2007 to Friday, 7 December 2007, both days inclusive.        
By order of the Board                                                           
A Kennedy                                                                       
Company secretary                                                               
Woodmead, Sandton                                                               
13 November 2007                                                                
Transfer secretaries                                                            
Computershare Investor Services 2004 (Pty) Limited                              
70 Marshall Street, Johannesburg 2001                                           
and                                                                             
Computershare Investor Services PLC                                             
P O Box 82                                                                      
The Pavilions                                                                   
Bridgwater Road                                                                 
Bristol BS99 7NH                                                                
England                                                                         
Registered office                                                               
1st Floor, AECI Place                                                           
24 The Woodlands                                                                
Woodlands Drive                                                                 
Woodmead                                                                        
Sandton                                                                         
Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)              
Date: 13/11/2007 08:00:02 Supplied by www.sharenet.co.za                     
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