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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.  
148                                                                             
AECI LIMITED                                                                    
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       
Tuesday,                                                                        
26 February 2008.                                                               
By order of the Board                                                           
A Kennedy                                                                       
Company secretary                                                               
Woodmead, Sandton                                                               
25 February 2008                                                                
Transfer Secretaries                                                            
Computershare Investor Services 2004 (Pty) Ltd. 70 Marshall Street, Johannesburg
2001.                                                                           
and                                                                             
Computershare Investor Services PLC                                             
PO Box 82, The Pavilions, Bridgwater Road, Bristol BS 99 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: 26/02/2008 07:06:01 Supplied by www.sharenet.co.za                     
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