Afe - Aeci Limited - Notice To Preference Shareholders Release Date: 18/11/2011 12:00:02 Code(s): AFE
AFE - AECI Limited - Notice to preference shareholders
Incorporated in the Republic of South
Registration No. 1924/002590/06)
Share code: AFE ISIN No. ZAE000000220
NOTICE TO PREFERENCE SHAREHOLDERS
Dividend No. 147
NOTICE IS HEREBY GIVEN that on Friday, 18 November 2011 the Directors of AECI
declared a dividend at the rate of 5,5 per cent per annum for the six months
ending Thursday, 15 December 2011 payable on Thursday, 15 December 2011 to
holders of preference shares recorded in the books of the Company at the close
of business on Friday, 9 December 2011.
The last day to trade cum dividend will be Friday, 2 December 2011 and shares
will commence trading ex dividend as from Monday, 5 December 2011.
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
Thursday, 15 December 2011.
Dividends payable from South Africa will be paid in South African currency at
the rate of 34,80153 cents per share in accordance with the exchange rate ruling
on Monday, 14 November 2011 (1 pound sterling = R12,6551).
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, 2 December 2011.
Any change of address or dividend instruction must be received on or before
Friday, 2 December 2011.
Share certificates may not be dematerialised or rematerialised from Monday, 5
December 2011 to Friday, 9 December 2011, both days inclusive.
By order of the Board
E N Rapoo
18 November 2011
Computershare Investor Services Proprietary 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: 18/11/2011 12:00:02 Supplied by www.sharenet.co.za
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