Afep - Aeci Limited - Notice To Preference Shareholders Dividend No. 142 Release Date: 22/05/2009 10:00:01 Code(s): AFE AFEP
AFEP - AECI Limited - Notice to preference shareholders dividend No. 142
(Incorporated in the Republic of South Africa)
(Registration Number 1924/002590/06)
("AECI" or "the Company")
SHARE CODE: AFEP
ISIN NO: ZAE000000238
NOTICE TO PREFERENCE SHAREHOLDERS
Dividend No. 142
NOTICE IS HEREBY GIVEN that on Friday, 22 May 2009 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 June 2009 payable on Monday, 15 June 2009 to holders of
preference shares recorded in the books of the Company at the close of business
on Friday, 12 June 2009.
The last day to trade cum dividend will be Friday, 5 June 2009 and shares will
commence trading ex dividend as from Monday, 8 June 2009.
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 June 2009.
Dividends payable from South Africa will be paid in South African currency at
the rate of 35.79991 cents per share in accordance with the exchange rate ruling
on Monday, 18 May 2009 (1 pound sterling = R13.01815).
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 June 2009.
Any change of address or dividend instruction must be received on or before
Friday, 5 June 2009.
Share certificates may not be dematerialised or rematerialised from Monday, 8
June 2009 to Friday,
12 June 2009, both days inclusive.
By order of the Board
E A Rea
Acting Company Secretary
22 May 2009
Computershare Investor Services (Pty) Limited
70 Marshall Street, Johannesburg 2001
Computershare Investor Services PLC
P O Box 82
Bristol BS99 7NH
1st Floor, AECI Place
24 The Woodlands
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 22/05/2009 10:00:01 Supplied by www.sharenet.co.za
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