Declaration of final ordinary cash dividend no. 180 AECI LIMITED (Incorporated in the Republic of South Africa) Registration number: 1924/002590/06 Tax reference number: 9000008608 Share code: AFE ISIN: ZAE000000220 Bond company code: AECI LEI: 3789008641F1D3D90E85 (AECI or the Company) DECLARATION OF FINAL ORDINARY CASH DIVIDEND NO. 180 Notice is hereby given that on Wednesday, 28 February 2024 the Directors of AECI declared a gross final cash dividend of 119 cents per share in respect of the financial year ended 31 December 2023. The dividend is payable on Monday, 8 April 2024 to holders of ordinary shares recorded in the register of the Company at the close of business on the record date, being Friday, 5 April 2024. The last day to trade "cum" dividend will be Tuesday, 2 April 2024 and shares will commence trading "ex" dividend as from the commencement of business on Wednesday, 3 April 2024. A South African dividend withholding tax of 20% 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 95.20 cents per share payable to those shareholders who are not eligible for exemption or reduction. Application forms for exemption or reduction may be obtained from the Transfer Secretaries and must be returned to them on or before Tuesday, 2 April 2024. The issued share capital of the Company at the declaration date is 105,517,780 listed ordinary shares and 3 000 000 listed cumulative preference shares. The dividend has been declared from the income reserves of the Company. Any change of address or dividend instruction must be received on or before Tuesday, 2 April 2024. Share certificates may not be dematerialised or rematerialised between Wednesday, 3 April 2024 and Friday, 5 April 2024, both days inclusive. By order of the Board Cheryl Singh Group Company Secretary Woodmead, Sandton 28 February 2024 Transfer Secretaries Computershare Investor Services (Pty) Ltd Rosebank Towers 15 Biermann Avenue Rosebank 2196 and Computershare Investor Services PLC P O 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: 28-02-2024 07:05:00 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.