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AECI Limited - Notice to preference shareholders

Release Date: 19/05/2005 10:00
Code(s): AFE AFEP
Wrap Text

AECI Limited - Notice to preference shareholders AECI limited ("AECI" or "the Company") (Incorporated in the Republic of South Africa) (Registration No. 1924/002590/06) Share code AFEP ISIN No.ZAE000000238 Notice to preference shareholders Dividend no. 134 NOTICE IS HEREBY GIVEN that on Monday, 16 May 2005 the directors of AECI Limited declared a dividend at the rate of 5.5 per cent per annum for the six months ending Wednesday, 15 June 2005 payable on Wednesday, 15 June 2005 to holders of preference shares recorded in the books of the Company at the close of business on Friday, 10 June 2005. The last day to trade cum dividend will be Friday, 3 June 2005, and shares will commence trading ex dividend as from Monday, 6 June 2005. 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 Wednesday, 15 June 2005. Dividends payable from South Africa will be paid in South African currency at the rate of 31.25506 cents per share in accordance with the exchange rate ruling on Monday, 9 May 2005 (1 pound sterling = R11.36548). 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, 3 June 2005. Any change of address or dividend instruction must be received before Friday, 3 June 2005. Share certificates may not be dematerialised or rematerialised from Monday, 6 June 2005 to Friday, 10 June 2005, both days inclusive. By order of the Board MJF Potgieter Secretary Woodmead, Sandton 19 May 2005 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 JP Morgan Equities Limited Date: 19/05/2005 10:00:04 AM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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