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Afe - Aeci Limited - Notice To Shareholders: Interim Ordinary Dividend Number

Release Date: 29/07/2008 07:06:02      Code(s): AFE
AFE - AECI Limited - Notice to Shareholders: Interim ordinary dividend number   
149                                                                             
AECI LIMITED                                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1924/002590/06)                                            
Share code: AFE      ISIN No: ZAE000000220                                      
("AECI" or "the Company")                                                       
NOTICE TO SHAREHOLDERS:  INTERIM ORDINARY DIVIDEND NUMBER 149                   
NOTICE IS HEREBY GIVEN that on Monday, 28 July 2008 the directors of AECI       
declared an interim ordinary dividend of 90 cents per share, in respect of the  
financial year ending 31 December 2008, payable on Monday, 15 September 2008 to 
ordinary shareholders recorded in the books of the Company at the close of      
business on Friday, 12 September 2008.                                          
The last day to trade cum dividend will be Friday, 5 September 2008 and shares  
will commence trading ex dividend as from Monday, 8 September 2008.             
Any change of address or dividend instruction must be received on or before     
Friday, 5 September 2008.                                                       
Share certificates may not be dematerialised or rematerialised from Monday, 8   
September 2008 to Friday, 12 September 2008, both days inclusive.               
This announcement will be mailed to all recorded shareholders on or about       
Tuesday, 29 July 2008.                                                          
By order of the Board                                                           
A Kennedy                                                                       
Company secretary                                                               
Woodmead, Sandton                                                               
28 July 2008                                                                    
Transfer secretaries                                                            
Computershare Investor Services (Pty) Limited, 70 Marshall Street, Johannesburg 
2001                                                                            
and                                                                             
Computershare Investor Services PLC                                             
PO 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: 29/07/2008 07:06:02 Supplied by www.sharenet.co.za                     
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