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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                          
AECI LIMITED                                                                    
Incorporated in the Republic of South                                           
Registration No. 1924/002590/06)                                                
Share code: AFE   ISIN No. ZAE000000220                                         
("AECI")                                                                        
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                                                                       
Company Secretary                                                               
Woodmead, Sandton                                                               
18 November 2011                                                                
Transfer Secretaries                                                            
Computershare Investor Services Proprietary 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: 18/11/2011 12:00:02 Supplied by www.sharenet.co.za                     
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