A E C I LIMITED - Notice to preference shareholders - Dividend No. 151

Notice to preference shareholders - Dividend No. 151

AECI LIMITED
(“AECI” or “the Company”)
(Incorporated in the Republic of South Africa)
(Registration Number 1924/002590/06)
 Tax reference number: 9000008608


SHARE CODE: AFEP                                                ISIN NO: ZAE000000238

NOTICE TO PREFERENCE SHAREHOLDERS - Dividend No. 151

NOTICE IS HEREBY GIVEN that on Friday, 15 November 2013 the Directors of AECI declared a gross
dividend at the rate of 5,5% per annum for the six months ending Friday, 13 December 2013 payable on
Friday, 13 December 2013 to holders of preference shares recorded in the books of the Company at the
close of business on Friday, 6 December 2013.

The last day to trade cum dividend will be Friday, 29 November 2013 and shares will commence trading
ex dividend as from Monday, 2 December 2013.

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 Friday, 13 December 2013. Dividends payable
from South Africa will be paid in South African currency at the rate of 45,43124 cents per share (gross
dividend) in accordance with the exchange rate ruling on Monday, 11 November 2013 (1 pound sterling
= ZAR16,52045).

A South African dividend withholding tax of 15% will be applicable to all shareholders who are not either
exempt or entitled to a reduction of the withholding tax rate in terms of a relevant Double Taxation
Agreement resulting in a net dividend of 38,61655 cents per share to those shareholders who are not
exempt. Application forms for exemption or reduction may be obtained from the Transfer Secretaries
and must be returned to them on or before Friday, 29 November 2013.

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, 29 November 2013.
The issued share capital at the declaration date is 128 241 140 listed ordinary shares, 10 117 951
unlisted redeemable convertible B ordinary shares and 3 000 000 listed cumulative preference shares.
The dividend has been declared from the income reserves of the Company. No Secondary Tax on
Companies’ credits are available to be used.

Any change of address or dividend instruction must be received on or before Friday, 29 November 2013.

Share certificates may not be dematerialised or rematerialised from Monday, 2 December 2013 to Friday,
6 December 2013, both days inclusive.

By order of the Board

EN Rapoo
Company Secretary
Woodmead, Sandton

15 November 2013

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)

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