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AFEP - AECI - Notice to Preference Shareholders: Dividend No. 148 AECI LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1924/002590/06) Tax reference number: 9000008608 Share code: AFEP ISIN NO: ZAE000000238 ("AECI" or "the Company") NOTICE TO PREFERENCE SHAREHOLDERS: Dividend No. 148 NOTICE IS HEREBY GIVEN that on Friday, 18 May 2012 the Directors of AECI declared a gross dividend at the rate of 5,5 per cent per annum for the six months ending Friday, 15 June 2012 payable on Friday, 15 June 2012 to holders of preference shares recorded in the books of the Company at the close of business on Friday, 8 June 2012. The last day to trade cum dividend will be Friday, 1 June 2012 and shares will commence trading ex dividend as from Monday, 4 June 2012. 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 Friday, 15 June 2012. Dividends payable from South Africa will be paid in South African currency at the rate of 36,09203 cents per share (gross dividend) in accordance with the exchange rate ruling on Monday, 14 May 2012 (1 pound sterling = ZAR13,1244). A South African dividend withholding tax of 15% will be applicable to all shareholders who are not either exempt or entitled to a reduction of the withholding tax rate in terms of a relevant Double Taxation Agreement resulting in a net dividend of 30,67823 cents per share to those shareholders who are not exempt. Application forms for exemption or a reduction may be obtained from the Transfer Secretaries and must be returned to them on or before Friday, 1 June 2012. 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, 1 June 2012. The issued share capital at the declaration date is 128 241 140 ordinary shares, 3 000 000 cumulative preference shares and 10 117 951 redeemable convertible B ordinary shares. The dividend has been declared from the income reserves of the Company. No Secondary Tax on Companies` credits are available to be used. Any change of address or dividend instruction must be received on or before Friday, 1 June 2012. Share certificates may not be dematerialised or rematerialised from Monday, 4 June 2012 to Friday, 8 June 2012, both days inclusive. By order of the Board E N Rapoo Company Secretary Woodmead, Sandton 18 May 2012 Transfer Secretaries Computershare Investor Services (Proprietary) 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: 18/05/2012 11:00:01 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.
