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AFEP - AECI Limited - Notice To Preference Shareholders Dividend No. 141 AECI LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1924/002590/06) SHARE CODE: AFEP ISIN NO ZAE000000238 ("AECI" or "the Company") NOTICE TO PREFERENCE SHAREHOLDERS Dividend No. 141 NOTICE IS HEREBY GIVEN that on Friday, 21 November 2008 the directors of AECI Limited declared a dividend at the rate of 5.5 per cent per annum for the six months ending Monday, 15 December 2008 payable on Monday, 15 December 2008 to holders of preference shares recorded in the books of the Company at the close of business on Friday, 12 December 2008. The last day to trade cum dividend will be Friday, 5 December 2008 and shares will commence trading ex dividend as from Monday, 8 December 2008. 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 Monday, 15 December 2008. Dividends payable from South Africa will be paid in South African currency at the rate of 42.94242 cents per share in accordance with the exchange rate ruling on Monday, 10 November 2008 (1 pound sterling = R15.61543). 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, 5 December 2008. Any change of address or dividend instruction must be received on or before Friday, 5 December 2008. Share certificates may not be dematerialised or rematerialised from Monday, 8 December 2008 to Friday, 12 December 2008, both days inclusive. By order of the Board A Kennedy Company secretary Woodmead, Sandton 21 November 2008 Transfer Secretaries Computershare Investor Services (Pty) Limited 70 Marshall Street, Johannesburg 2001 and Computershare Investor Services PLC PO Box 82 The Pavilions Bridgwater Road Bristol BS99 7NH England Registered office 1st Floor, AECI Place 24 The Woodlands Woodlands Drive Woodmead Sandton Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 21/11/2008 12:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
