AFE - AECI LIMITED - Notice to shareholders: final ordinary cash dividend No. Release Date: 26/02/2008 07:06:01 Code(s): AFE
AFE - AECI LIMITED - Notice to shareholders: final ordinary cash dividend No.
Incorporated in the Republic of South Africa
(Registration No 1924/002590/06)
Share code AFE ISIN no ZAE000000220
NOTICE TO SHAREHOLDERS: Final ordinary cash dividend No. 148
Notice is hereby given that on Monday, 25 February 2008 the directors of AECI
Limited declared a final cash dividend of 141 cents per share, in respect of the
financial year ended 31 December 2007, payable on Monday, 21 April 2008 to
ordinary shareholders recorded in the books of the Company at the close of
business on Friday, 18 April 2008.
The last day to trade cum dividend will be Friday, 11 April 2008 and shares will
commence trading ex dividend as from Monday, 14 April 2008.
Any change of address or dividend instruction must be received on or before
Friday, 11 April 2008.
Share certificates may not be dematerialised or rematerialised from Monday, 14
April 2008 to Friday, 18 April 2008, both days inclusive.
This announcement will be mailed to all recorded shareholders on or about
26 February 2008.
By order of the Board
25 February 2008
Computershare Investor Services 2004 (Pty) Ltd. 70 Marshall Street, Johannesburg
Computershare Investor Services PLC
PO Box 82, The Pavilions, Bridgwater Road, Bristol BS 99 7NH, England.
1st floor, AECI Place, 24 The Woodlands, Woodlands Drive, Woodmead, Sandton
Rand Merchant Bank (A division of FirstRand Bank Limited)
Date: 26/02/2008 07:06:01 Supplied by www.sharenet.co.za
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