Dividend Declaration
November 17 2005 - 6:26AM
UK Regulatory
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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