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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        
AECI LIMITED                                                                    
(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                                                        
Woodmead, Sandton                                                               
22 May 2009                                                                     
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                                                                 
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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