AECI Limited - Notice to Shareholders - Final Ordinary Dividend No 144

AECI Limited - Notice to Shareholders - Final Ordinary Dividend No 144          
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. 144                                                 
NOTICE IS HEREBY GIVEN that on Monday, 20 February 2006 the directors of AECI   
Limited declared a final dividend of 121 cents per share, in respect of the     
financial year ended 31 December 2005, payable on Monday, 24 April 2006 to      
ordinary shareholders recorded in the books of the Company at the close of      
business on Friday, 21 April 2006.                                              
The last day to trade cum dividend will be Wednesday, 12 April 2006 and shares  
will commence trading ex dividend from Thursday, 13 April 2006.                 
Any change of address or dividend instruction must be received on or before     
Wednesday, 12 April 2006.                                                       
Share certificates may not be dematerialised or rematerialised from Thursday, 13
April 2006 to Friday, 21 April 2006, both days inclusive.                       
This announcement will be mailed to all recorded shareholders on or about       
Tuesday, 21 February 2006.                                                      
By order of the Board                                                           
MJF Potgieter                                                                   
Secretary                                                                       
Sandton                                                                         
20 February 2006                                                                
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                                                                         
J.P. Morgan Equities Limited                                                    
Date: 21/02/2006 07:52:07 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department