Aeci 5 1/2% Prf Regulatory News (87FZ)

24 Jul 2007 07:01

AECI LIMITED

(Incorporated in the Republic of South Africa)

(Registration number 1924/002590/06)

Share code: AFEISIN No: ZAE000000220Notice to shareholders

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 aboutTuesday, 24 July 2007.By order of the BoardA KennedySecretaryWoodmead, Sandton23 July 2007Transfer secretaries

Computershare Investor Services 2004 (Pty) Limited

70 Marshall Street, Johannesburg, 2001

and

Computershare Investor Services plc

PO Box 82, The Pavilions, Bridgwater Road

Bristol BS 99 7NH, EnglandSponsorJP Morgan Equities LimitedRegistered officeFirst Floor, AECI Place24 The WoodlandsWoodlands DriveWoodmeadSandton