AFE - AECI Limited - Dividend notice

AFE - AECI Limited - Dividend notice                                            
AECI LIMITED                                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1924/002590/06)                                               
Share code: AFE     ISIN No.: ZAE000000220                                      
("AECI" or "the Company")                                                       
DIVIDEND NOTICE                                                                 
NOTICE IS HEREBY GIVEN that on Monday, 23 February 2009 the directors of AECI   
declared a final cash dividend of 141 cents per share, in respect of the        
financial year ended 31 December 2008, payable on Monday, 20 April 2009 to      
ordinary shareholders recorded in the books of the Company at the close of      
business on Friday, 17 April 2009.                                              
The last day to trade "cum" dividend will be Wednesday, 8 April 2009 and shares 
will commence trading "ex" dividend as from Thursday, 9 April 2009.             
Any change of address or dividend instruction must be received on or before     
Wednesday, 8 April 2009.                                                        
Share certificates may not be dematerialised or rematerialised from Thursday, 9 
April 2009 to Friday, 17 April 2009, both days inclusive.                       
This announcement will be mailed to all recorded shareholders on or about       
Tuesday, 24 February 2009.                                                      
By order of the Board                                                           
A Kennedy                                                                       
Company secretary                                                               
Woodmead, Sandton                                                               
23 February 2009                                                                
Transfer secretaries                                                            
Computershare Investor Services (Pty) Ltd, 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: 24/02/2009 07:06:02 Supplied by www.sharenet.co.za                     
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