Afep - Aeci Limited - Notice To Preference Shareholders Release Date: 20/11/2009 10:00:02 Code(s): AFE AFEP
AFEP - AECI Limited - Notice To Preference Shareholders
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. 143
NOTICE IS HEREBY GIVEN that on Friday, 20 November 2009 the Directors of AECI
Limited declared a dividend at the rate of 5.5 per cent per annum for the six
months ending Tuesday, 15 December 2009 payable on Tuesday, 15 December 2009
to holders of preference shares recorded in the books of the Company at the
close of business on Friday, 11 December 2009.
The last day to trade cum dividend will be Friday, 4 December 2009 and shares
will commence trading ex dividend as from Monday, 7 December 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
Tuesday, 15 December 2009.
Dividends payable from South Africa will be paid in South African currency at
the rate of 33.85614 cents per share in accordance with the exchange rate
ruling on Monday, 16 November 2009 (1 pound sterling = R12.31133).
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, 4 December 2009.
Any change of address or dividend instruction must be received on or before
Friday, 4 December 2009.
Share certificates may not be dematerialised or rematerialised from Monday, 7
December 2009 to Friday, 11 December 2009, both days inclusive.
By order of the Board
E A Rea
Acting Company Secretary
20 November 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: 20/11/2009 10:00:01 Supplied by www.sharenet.co.za
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