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AFEP - AECI Limited - Notice To Preference Shareholders Dividend No. 141

Release Date: 21/11/2008 12:00:01      Code(s): AFE AFEP
AFEP - AECI Limited - Notice To Preference Shareholders Dividend No. 141        
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. 141                                                                
NOTICE IS HEREBY GIVEN that on Friday, 21 November 2008 the directors of AECI   
Limited declared a dividend at the rate of 5.5 per cent per annum for the six   
months ending Monday, 15 December 2008 payable on Monday, 15 December 2008 to   
holders of preference shares recorded in the books of the Company at the close  
of business on Friday, 12 December 2008.                                        
The last day to trade cum dividend will be Friday, 5 December 2008 and shares   
will commence trading ex dividend as from Monday, 8 December 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   
Monday, 15 December 2008.                                                       
Dividends payable from South Africa will be paid in South African currency at   
the rate of 42.94242 cents per share in accordance with the exchange rate ruling
on Monday, 10 November 2008 (1 pound sterling = R15.61543).                     
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, 5 December 2008.                                                        
Any change of address or dividend instruction must be received on or before     
Friday, 5 December 2008.                                                        
Share certificates may not be dematerialised or rematerialised from Monday, 8   
December 2008 to Friday,                                                        
12 December 2008, both days inclusive.                                          
By order of the Board                                                           
A Kennedy                                                                       
Company secretary                                                               
Woodmead, Sandton                                                               
21 November 2008                                                                
Transfer Secretaries                                                            
Computershare Investor Services (Pty) Limited                                   
70 Marshall Street, Johannesburg 2001                                           
Computershare Investor Services PLC                                             
PO 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: 21/11/2008 12:00:01 Supplied by www.sharenet.co.za                     
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