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AFEP - AECI Limited - Notice to preference shareholders: Dividend no. 140

Release Date: 16/05/2008 09:00:02      Code(s): AFE AFEP
AFEP - AECI Limited - Notice to preference shareholders:  Dividend no. 140      
AECI LIMITED                                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1924/002590/06)                                            
SHARE CODE AFEP     ISIN NO ZAE000000238                                        
("AECI" or "the Company")                                                       
NOTICE TO PREFERENCE SHAREHOLDERS:  Dividend No. 140                            
NOTICE IS HEREBY GIVEN that on Friday, 16 May 2008 the directors of AECI Limited
declared a dividend at the rate of 5.5 per cent per annum for the six months    
ending Friday, 13 June 2008 payable on Friday, 13 June 2008 to holders of       
preference shares recorded in the books of the Company at the close of business 
on Friday, 6 June 2008.                                                         
The last day to trade cum dividend will be Friday, 30 May 2008 and shares will  
commence trading ex dividend as from Monday, 2 June 2008.                       
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, 13 June 2008.                                                           
Dividends payable from South Africa will be paid in South African currency at   
the rate of 41.08603 cents per share in accordance with the exchange rate ruling
on Monday, 12 May 2008 (1 pound sterling = R14.940375).                         
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 May 2008.                                                            
Any change of address or dividend instruction must be received on or before     
Friday, 30 May 2008.                                                            
Share certificates may not be dematerialised or rematerialised from Monday, 2   
June 2008 to Friday, 6 June 2008, both days inclusive.                          
By order of the Board                                                           
A Kennedy                                                                       
Company secretary                                                               
Woodmead, Sandton                                                               
16 May 2008                                                                     
Transfer secretaries                                                            
Computershare Investor Services (Pty) Limited                                   
70 Marshall Street, Johannesburg 2001                                           
Computershare Investor Services PLC                                             
P O Box 82                                                                      
The Pavilions                                                                   
Bridgwater Road                                                                 
Bristol BS99 7NH                                                                
Registered office                                                               
1st Floor, AECI Place                                                           
24 The Woodlands                                                                
Woodlands Drive                                                                 
Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)              
Date: 16/05/2008 09:00:01 Supplied by www.sharenet.co.za                     
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