AECI Limited - Interim ordinary dividend No. 141

AECI Limited - Interim ordinary dividend No. 141                                
AECI LIMITED                                                                    
Incorporated in the Republic of South Africa                                    
(Registration No. 1924/002590/06)                                               
Share code AFE   ISIN No. ZAE000000220                                          
Notice to shareholders                                                          
Interim ordinary dividend No. 141                                               
NOTICE IS HEREBY GIVEN that on 26 July 2004 the directors of AECI Limited       
declared an interim dividend of 44 cents per share, in respect of the financial 
year ending 31 December 2004, payable on Monday, 20 September 2004 to ordinary  
shareholders recorded in the books of the Company at the close of business on   
Friday, 17 September 2004.                                                      
The last day to trade cum dividend will be Friday, 10 September 2004 and shares 
will commence trading ex dividend as from Monday, 13 September 2004.            
Any change of address or dividend instruction must be received on or before     
Friday, 10 September 2004.                                                      
Share certificates may not be dematerialised or rematerialised from Monday, 13  
September 2004 to Friday, 17 September 2004, both days inclusive.               
This announcement will be mailed to shareholders on or about Tuesday, 27 July   
2004.                                                                           
By order of the Board                                                           
MJF Potgieter                                                                   
Secretary                                                                       
Woodmead, Sandton                                                               
26 July 2004                                                                    
Transfer secretaries                                                            
Computershare                                                                   
Computershare Investor Services 2004 (Pty) Limited                              
70 Marshall Street, Johannesburg, 2001                                          
and                                                                             
Computershare Investor Services plc                                             
PO Box 82, The Pavilions, Bridgwater Road                                       
Bristol BS 99 7NH, England                                                      
Sponsor                                                                         
CAZENOVE                                                                        
Date: 27/07/2004 07:20:35 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department