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
(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
19 November 2010
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
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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