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Tue 24 Feb 2004, 8:54 AECI Ltd Final ordinary dividend
AECI Limited - Final ordinary dividend No. 140                                  
  AECI Limited                                                                    
  Incorporated in the Republic of South Africa                                    
  (Registration No. 1924/002590/06)                                               
  Share code: AFE   ISIN No: ZAE000000220                                         
  Notice to shareholders                                                          
  Final ordinary dividend No. 140                                                 
  NOTICE IS HEREBY GIVEN that on Monday, 23 February 2004 the directors of AECI   
  Limited declared a final ordinary dividend of 78 cents per share, in respect of 
  the financial year ended 31 December 2003, payable on Monday, 26 April 2004 to  
  ordinary shareholders recorded in the books of the Company at the close of      
  business on Friday, 23 April 2004.                                              
  The last day to trade cum dividend will be Friday, 16 April 2004 and shares will
  commence trading ex dividend as from Monday, 19 April 2004.                     
  Any change of address or dividend instruction must be received before Friday, 16
  April 2004.                                                                     
  Share certificates may not be dematerialised or rematerialised from Monday, 19  
  April 2004 to Friday, 23 April 2004, both days inclusive.                       
  This announcement will be mailed to all recorded shareholders on or about       
  Tuesday, 24 February 2004.                                                      
  By order of the Board                                                           
  M J F Potgieter                                                                 
  Secretary                                                                       
  Sandton                                                                         
  23 February 2004                                                                
  Transfer secretaries                                                            
  Computershare                                                                   
  Computershare Limited                                                           
  70 Marshall Street, Johannesburg, 2001                                          
  and                                                                             
  Computershare Investor Services plc                                             
  PO Box 82, The Pavilions, Bridgwater Road                                       
  Bristol BS 99 7NH, England                                                      
  Sponsor                                                                         
  JPMorgan                                                                        
  Date: 24/02/2004 07:01:02 AM Produced by the JSE SENS Department
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