| Tue 13 Nov 2007, 8:00 | | AFEP - AECI Limited - Notice to preference shareho |
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AFE AFEP
AFE
AFEP - AECI Limited - Notice to preference shareholders -
Dividend no. 139
AECI LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1924/002590/06)
ISIN NO ZAE000000238
SHARE CODE AFEP
("AECI" or "the Company")
NOTICE TO PREFERENCE SHAREHOLDERS - DIVIDEND NO. 139
NOTICE IS HEREBY GIVEN that on Monday, 12 November 2007 the directors of
AECI Limited declared a dividend at the rate of 5.5 per cent per annum
for the six months ending Friday, 14 December 2007 payable on Friday, 14
December 2007 to holders of preference shares recorded in the books of
the Company at the close of business on Friday, 7 December 2007.
The last day to trade cum dividend will be Friday, 30 November 2007 and
shares will commence trading ex dividend as from Monday, 3 December 2007.
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 Friday, 14 December 2007.
Dividends payable from South Africa will be paid in South African
currency at the rate of 38.23689 cents per share in accordance with the
exchange rate ruling on Monday, 12 November 2007 (1 pound sterling =
R13.90433).
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, 30 November 2007.
Any change of address or dividend instruction must be received on or
before Friday, 30 November 2007.
Share certificates may not be dematerialised or rematerialised from
Monday, 3 December 2007 to Friday, 7 December 2007, both days inclusive.
By order of the Board
A Kennedy
Company secretary
Woodmead, Sandton
13 November 2007
Transfer secretaries
Computershare Investor Services 2004 (Pty) Limited
70 Marshall Street, Johannesburg 2001
and
Computershare Investor Services PLC
P O 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)
Date: 13/11/2007 08:00:02 Produced by the JSE SENS Department.
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