AECI LIMITED - DECLARATION OF ORDINARY DIVIDEND NO. 132

AECI LIMITED
(REG. NO. 04/02590/06)
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
DECLARATION OF ORDINARY DIVIDEND NO. 132

NOTICE IS HEREBY GIVEN THAT A FINAL DIVIDEND OF 50 CENTS PER SHARE, IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 1999, HAS BEEN DECLARED TO HOLDERS OF ORDINARY
SHARES REGISTERED IN THE BOOKS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 17
MARCH 2000.

PAYMENT WILL BE MADE FROM THE OFFICES OF THE TRANSFER SECRETARIES IN

JOHANNESBURG ON 26 APRIL 2000. CHANGES OF ADDRESS OR DIVIDEND INSTRUCTIONS TO
APPLY TO THIS DIVIDEND MUST HE RECEIVED NOT LATER THAN 17 MARCH 2000. THE
TRANSFER BOOKS AND REGISTER OF MEMBERS WILL BE CLOSED FROM 18 MARCH TO 31
MARCH, BOTH DAYS INCLUSIVE.
BY ORDER OF THE BOARD
M J F POTGIETER
SECRETARY
24 FEBRUARY 2000
REGISTERED OFFICE:
1ST FLOOR, AECI PLACE
24 THE WOODLANDS
WOODLANDS DRIVE
WOODMEAD, SANDTON
WWW.AECI.CO.ZA
TRANSFER SECRETARIES:
COMPUTERSHARE SERVICES LTD
41 FOX STREET, JOHANNESBURG
AND
COMPUTERSHARE SERVICES PLC
PO BOX 82
CAXTON HOUSE
REDCLIFFE WAY
BRISTOL BS 99 7 KH
ENGLAND