NOTICE OF FINAL CASH DIVIDEND

AECI LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1924/002590/06)
Share code:  AFE     ISIN No. ZAE000000220
(“AECI” or “the Company”)

Notice to shareholders

Final ordinary cash dividend No. 152

NOTICE IS HEREBY GIVEN that on Monday, 22 February 2010 the directors of AECI declared a final cash dividend of 62 cents per share, in respect of the financial year ended 31 December 2009, payable on Monday, 19 April 2010 to ordinary shareholders recorded in the books of the Company at the close of business on Friday, 16 April 2010.

The last day to trade cum dividend will be Friday, 9 April 2010 and shares will commence trading ex dividend as from Monday, 12 April 2010.

Any change of address or dividend instruction must be received on or before Friday, 9 April 2010.

Share certificates may not be dematerialised or rematerialised from Monday, 12 April 2010 to Friday, 16 April 2010, both days inclusive.

This announcement will be mailed to all recorded shareholders on or about Tuesday, 23 February 2010.

By order of the Board
EA Rea
Acting Company secretary

Woodmead, Sandton
22 February 2010

Transfer secretaries
Computershare Investor Services (Pty) Ltd, 70 Marshall Street, Johannesburg 2001 and Computershare Investor Services PLC, PO 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)