AFE - AECI Limited - Cash dividend declaration

AFE - AECI Limited - Cash dividend declaration                                  
AECI LIMITED                                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration No 1924/002590/06)                                                
SHARE CODE: AFE ISIN NO: ZAE000000220                                           
("AECI" or "the Company")                                                       
CASH DIVIDEND DECLARATION                                                       
Notice to shareholders Interim ordinary cash dividend no. 155                   
Notice is hereby given that on Monday, 25 July 2011 the Directors of AECI       
declared an interim cash dividend of 78 cents per share, in respect of the six  
month period ended 30 June 2011, payable on Monday, 12 September 2011 to        
ordinary shareholders recorded in the books of the Company at the close of      
business on Friday, 9 September 2011.                                           
The last day to trade cum dividend will be Friday, 2 September 2011 and shares  
will commence trading ex dividend as from Monday, 5 September 2011.             
Any change of address or dividend instruction must be received on or before     
Friday, 2 September 2011.                                                       
Share certificates may not be dematerialised or rematerialised from Monday,5    
September 2011 to Friday, 9 September 2011, both days inclusive.                
This announcement will be mailed to all recorded shareholders on or about       
Tuesday, 26 July 2011.                                                          
By order of the Board                                                           
EN Rapoo                                                                        
Company Secretary                                                               
Woodmead, Sandton                                                               
25 July 2011                                                                    
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 BS 99 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: 26/07/2011 07:07:01 Supplied by www.sharenet.co.za                     
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