AECI LIMITED

("AECI" or "the Company")

(Incorporated in the Republic of South Africa)

(Registration number 1924/002590/06)

Share code: AFEP ISIN No: ZAE000000238

Notice to preference shareholders

Dividend No 135

NOTICE IS HEREBY GIVEN that on Monday, 14 November 2005 the directors of AECI
Limited declared a dividend at the rate of 5.5 per cent per annum for the six
months ending Thursday, 15 December 2005 payable on Thursday, 15 December 2005
to holders of preference shares recorded in the books of the Company at the
close of business on Friday, 9 December 2005.

The last day to trade cum dividend will be Friday, 2 December 2005 and shares
will commence trading ex dividend as from Monday, 5 December 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
Thursday, 15 December 2005.

Dividends payable from South Africa will be paid in South African currency at
the rate of 32.28328 cents per share, in accordance with the exchange rate
ruling on Monday, 14 November 2005 (1 pound sterling = R11.739375).

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, 2 December 2005.

Any change of address or dividend instruction must be received on or before
Friday, 2 December 2005.

Share certificates may not be dematerialised or rematerialised from Monday, 5
December 2005 to Friday, 9 December 2005, both days inclusive.

By order of the Board

MJF Potgieter

Secretary

Woodmead, Sandton

17 November 2005

Transfer secretaries

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

Registered office

First Floor, AECI Place

24 The Woodlands

Woodlands Drive

Woodmead

Sandton



END



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