Declaration of interim ordinary dividend No. 147

NOTICE IS HEREBY GIVEN that on Monday, 23 July 2007, the directors of AECI Limited declared an interim ordinary dividend of 72 cents per share, in respect of the financial year ending 31 December 2007, payable on Monday, 17 September 2007, to ordinary shareholders recorded in the books of the Company at the close of business on Friday, 14 September 2007.

The last day to trade cum dividend will be Friday, 7 September 2007, and shares will commence trading ex dividend as from Monday, 10 September 2007. Any change of address or dividend instruction must be received on or before Friday, 7 September 2007.

Share certificates may not be dematerialised or rematerialised from Monday, 10 September 2007 to Friday, 14 September 2007, both days inclusive. This announcement will be mailed to all recorded shareholders on or about Tuesday, 24 July 2007.

By order of the Board

A Kennedy
Secretary

Transfer secretaries
Computershare Investor Services 2004 (Pty) Limited
70 Marshall Street
Johannesburg
2001
and
Computershare Services plc
PO Box 82
The Pavilions
Bridgwater Road
Bristol BS99 7NH
England

Registered office
First floor, AECI Place
24 The Woodlands
Woodlands Drive
Woodmead, Sandton

(Registration number 1924/002590/06)

Sponsor:   J P Morgan Equities Limited

AECI Limited – directorate
F Titi (Chairman), S Engelbrecht (Chief executive), N C Axelson+, F P P Baker+, R M W Dunne*, G N Edwards+, M J Leeming, L M Nyhonyha,
A C Parker, L C van Vught.  Company secretary:  A Kennedy
+  Executive     *  British