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AFEP - AECI LIMITED - Notice to preference shareholders dividend No. 146 AECI LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1924/002590/06) ("AECI" or "the Company") SHARE CODE AFEP ISIN NO ZAE000000238 NOTICE TO PREFERENCE SHAREHOLDERS Dividend No. 146 NOTICE IS HEREBY GIVEN that on Friday, 20 May 2011 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 2011 payable on Wednesday, 15 June 2011 to holders of preference shares recorded in the books of the Company at the close of business on Friday, 10 June 2011. The last day to trade cum dividend will be Friday, 3 June 2011 and shares will commence trading ex dividend as from Monday, 6 June 2011. 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 2011. Dividends payable from South Africa will be paid in South African currency at the rate of 31.20728 cents per share in accordance with the exchange rate ruling on Monday, 16 May 2011 (1 pound sterling = R11.3481). 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 2011. Any change of address or dividend instruction must be received on or before Friday, 3 June 2011. Share certificates may not be dematerialised or rematerialised from Monday, 6 June 2011 to Friday, 10 June 2011, both days inclusive. By order of the Board E A Rea Acting Company Secretary Woodmead, Sandton 20 May 2011 Transfer Secretaries Computershare Investor Services (Pty) Limited 70 Marshall Street, Johannesburg 2001 and Computershare Investor Services PLC P O 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: 20/05/2011 10:00:01 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.
