AECI Limited - Final ordinary dividend No. 140

AECI Limited - Final ordinary dividend No. 140                                  
AECI Limited                                                                    
Incorporated in the Republic of South Africa                                    
(Registration No. 1924/002590/06)                                               
Share code: AFE   ISIN No: ZAE000000220                                         
Notice to shareholders                                                          
Final ordinary dividend No. 140                                                 
NOTICE IS HEREBY GIVEN that on Monday, 23 February 2004 the directors of AECI   
Limited declared a final ordinary dividend of 78 cents per share, in respect of 
the financial year ended 31 December 2003, payable on Monday, 26 April 2004 to  
ordinary shareholders recorded in the books of the Company at the close of      
business on Friday, 23 April 2004.                                              
The last day to trade cum dividend will be Friday, 16 April 2004 and shares will
commence trading ex dividend as from Monday, 19 April 2004.                     
Any change of address or dividend instruction must be received before Friday, 16
April 2004.                                                                     
Share certificates may not be dematerialised or rematerialised from Monday, 19  
April 2004 to Friday, 23 April 2004, both days inclusive.                       
This announcement will be mailed to all recorded shareholders on or about       
Tuesday, 24 February 2004.                                                      
By order of the Board                                                           
M J F Potgieter                                                                 
Secretary                                                                       
Sandton                                                                         
23 February 2004                                                                
Transfer secretaries                                                            
Computershare                                                                   
Computershare Limited                                                           
70 Marshall Street, Johannesburg, 2001                                          
and                                                                             
Computershare Investor Services plc                                             
PO Box 82, The Pavilions, Bridgwater Road                                       
Bristol BS 99 7NH, England                                                      
Sponsor                                                                         
JPMorgan                                                                        
Date: 24/02/2004 07:01:02 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department