AECI LIMITED

("AECI" or "the Company")

(Incorporated in the Republic of South Africa)

(Registration No. 1924/002590/06)

Share code AFEP ISIN No. ZAE000000238

Notice to preference shareholders:

Dividend no. 134

NOTICE IS HEREBY GIVEN that on Monday, 16 May 2005 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 2005 payable on Wednesday, 15 June 2005 to
holders of preference shares recorded in the books of the Company at the close
of business on Friday, 10 June 2005.

The last day to trade cum dividend will be Friday, 3 June 2005, and shares will
commence trading ex dividend as from Monday, 6 June 2005.

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 2005.

Dividends payable from South Africa will be paid in South African currency at
the rate of 31.25506 cents per share in accordance with the exchange rate
ruling on Monday, 9 May 2005 (1 pound sterling = R11.36548).

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 2005.

Any change of address or dividend instruction must be received before Friday, 3
June 2005.

Share certificates may not be dematerialised or rematerialised from Monday, 6
June 2005 to Friday, 10 June 2005, both days inclusive.

By order of the Board

MJF Potgieter

Secretary

Woodmead, Sandton

19 May 2005

Transfer secretaries

Computershare

Computershare Investor Services 2004 (Pty) Limited

70 Marshall Street, Johannesburg, 2001

and

Computershare Investor Services plc

PO Box 82, The Pavilions, Bridgwater Road

Bristol BS 99 7NH, England

Sponsor

JP Morgan



END



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