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A E C I LIMITED - Notice To Preference Shareholders - Dividend No. 150

Release Date: 17/05/2013 09:00
Code(s): AFEP     PDF:  
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Notice To Preference Shareholders - Dividend No. 150

AECI LIMITED
("AECI” or “the Company”)
(Incorporated in the Republic of South Africa)
(Registration Number 1924/002590/06)
Tax reference number: 9000008608
Share code: AFEP     ISIN No. ZAE000000238


NOTICE TO PREFERENCE SHAREHOLDERS - Dividend No. 150

NOTICE IS HEREBY GIVEN that on Friday, 17 May 2013, the Directors of AECI declared a gross dividend
at the rate of 5,5% per annum for the six months ending Friday, 14 June 2013, payable on Friday, 14
June 2013, to holders of preference shares recorded in the books of the Company at the close of
business on Friday, 7 June 2013.
The last day to trade cum dividend will be Friday, 31 May 2013 and shares will commence trading ex
dividend as from Monday, 3 June 2013.
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, 14 June 2013. Dividends payable from
South Africa will be paid in South African currency at the rate of 38,44019 cents per share (gross
dividend) in accordance with the exchange rate ruling on Monday, 13 May 2013 (1 pound sterling =
R13,97825).
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 32,67416 cents per share to those shareholders who are not
exempt. Application forms for exemption or reduction may be obtained from the Transfer Secretaries
and must be returned to them on or before Friday, 31 May 2013.
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, 31 May 2013.
The issued share capital at the declaration date is 128 241 140 listed ordinary shares, 10 117 951
unlisted redeemable convertible B ordinary shares and 3 000 000 listed cumulative preference 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, 31 May 2013.
Share certificates may not be dematerialised or rematerialised from Monday, 3 June 2013 to Friday,7
June 2013, both days inclusive.

By order of the Board
E N Rapoo
Company Secretary
Woodmead, Sandton
17 May 2013
                                                  2



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: 17/05/2013 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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