Notice to shareholders: Final ordinary cash dividend No. 150

24 February 2009

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

NOTICE IS HEREBY GIVEN that on Monday, 23 February 2009 the directors of AECI declared a final cash dividend of 141 cents per share, in respect of the financial year ended 31 December 2008, payable on Monday, 20 April 2009 to ordinary shareholders recorded in the books of the Company at the close of business on Friday, 17 April 2009.

The last day to trade “cum” dividend will be Wednesday, 8 April 2009 and shares will commence trading “ex” dividend as from Thursday, 9 April 2009.

Any change of address or dividend instruction must be received on or before Wednesday, 8 April 2009.

Share certificates may not be dematerialised or rematerialised from Thursday, 9 April 2009 to Friday, 17 April 2009, both days inclusive.

This announcement will be mailed to all recorded shareholders on or about Tuesday, 24 February 2009.

By order of the Board
A Kennedy
Company secretary
Woodmead, Sandton
24 February 2009

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 BS 99 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)

 

All rights Reserved.