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Afep - Aeci Limited - Notice To Preference Shareholders - Dividend No. 145

Release Date: 19/11/2010 12:00:02      Code(s): AFE AFEP
AFEP - AECI Limited - Notice to preference shareholders - Dividend No. 145      
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. 145                            
NOTICE IS HEREBY GIVEN that on Friday, 19 November 2010, the directors of AECI  
declared a dividend at the rate of 5,5 per cent per annum for the six months    
ending Wednesday, 15 December 2010, payable on Wednesday, 15 December 2010, to  
holders of preference shares recorded in the books of the Company at the close  
of business on Friday, 10 December 2010.                                        
The last day to trade cum dividend will be Friday, 3 December 2010 and shares   
will commence trading ex dividend as from Monday, 6 December 2010.              
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   
Wednesday, 15 December 2010.                                                    
Dividends payable from South Africa will be paid in South African currency at   
the rate of 30.83314 cents per share in accordance with the exchange rate ruling
on Monday, 15 November 2010 (1 pound sterling = R11,21205).                     
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, 3 December 2010.                                                        
Any change of address or dividend instruction must be received on or before     
Friday, 3 December 2010.                                                        
Share certificates may not be dematerialised or rematerialised from Monday, 6   
December 2010 to Friday, 10 December 2010, both days inclusive.                 
By order of the Board                                                           
E A Rea                                                                         
Acting Company Secretary                                                        
Woodmead, Sandton                                                               
19 November 2010                                                                
Transfer Secretaries                                                            
Computershare Investor Services (Pty) Limited                                   
70 Marshall Street, Johannesburg 2001                                           
and                                                                             
Computershare Investor Services PLC                                             
P O 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: 19/11/2010 12:00:02 Supplied by www.sharenet.co.za                     
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