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AECI Limited - Notice To Preference Shareholders Dividend No 135

Release Date: 17/11/2005 13:05
Code(s): AFE AFEP
Wrap Text

AECI Limited - Notice To Preference Shareholders Dividend No 135 AECI LIMITED ("AECI" or "the Company") (Incorporated in the Republic of South Africa) (Registration number 1924/002590/06) Share code: AFEP ISIN No: ZAE000000238 Notice to preference shareholders Dividend No 135 NOTICE IS HEREBY GIVEN that on Monday, 14 November 2005 the directors of AECI Limited declared a dividend at the rate of 5.5 per cent per annum for the six months ending Thursday, 15 December 2005 payable on Thursday, 15 December 2005 to holders of preference shares recorded in the books of the Company at the close of business on Friday, 9 December 2005. The last day to trade cum dividend will be Friday, 2 December 2005 and shares will commence trading ex dividend as from Monday, 5 December 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 Thursday, 15 December 2005. Dividends payable from South Africa will be paid in South African currency at the rate of 32.28328 cents per share, in accordance with the exchange rate ruling on Monday, 14 November 2005 (1 pound sterling = R11.739375). 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, 2 December 2005. Any change of address or dividend instruction must be received on or before Friday, 2 December 2005. Share certificates may not be dematerialised or rematerialised from Monday, 5 December 2005 to Friday, 9 December 2005, both days inclusive. By order of the Board MJF Potgieter Secretary Woodmead, Sandton 17 November 2005 Transfer secretaries 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 Registered office First Floor, AECI Place 24 The Woodlands Woodlands Drive Woodmead Sandton Date: 17/11/2005 01:05:49 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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