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Pin to quick picksAeci 5 1/2% Prf Regulatory News (87FZ)

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Dividend Declaration

20 May 2011 09:00

AECI LIMITED

(Incorporated in the Republic of South Africa)

(Registration Number 1924/002590/06)

("AECI" or "the Company")

SHARE CODE AFEP ISIN NO ZAE000000238

NOTICE TO PREFERENCE SHAREHOLDERS

Dividend No. 146

NOTICE IS HEREBY GIVEN that on Friday, 20 May 2011 the Directors of AECI Limited declared a dividend at the rate of 5.5 per cent per annum for the six months ending Wednesday, 15 June 2011 payable on Wednesday, 15 June 2011 to holders of preference shares recorded in the books of the Company at the close of business on Friday, 10 June 2011.

The last day to trade cum dividend will be Friday, 3 June 2011 and shares will commence trading ex dividend as from Monday, 6 June 2011.

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 Wednesday, 15 June 2011.

Dividends payable from South Africa will be paid in South African currency at the rate of 31.20728 cents per share in accordance with the exchange rate ruling on Monday, 16 May 2011 (1 pound sterling = R11.3481).

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, 3 June 2011.

Any change of address or dividend instruction must be received on or before Friday, 3 June 2011.

Share certificates may not be dematerialised or rematerialised from Monday, 6 June 2011 to Friday, 10 June 2011, both days inclusive.

By order of the BoardE A ReaActing Company SecretaryWoodmead, Sandton20 May 2011Transfer Secretaries

Computershare Investor Services (Pty) Limited

70 Marshall Street, Johannesburg 2001

and

Computershare Investor Services PLC

P O Box 82The PavilionsBridgwater RoadBristol BS99 7NHEnglandRegistered office1st Floor, AECI Place24 The WoodlandsWoodlands DriveWoodmeadSandton

Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)

vendor
Date   Source Headline
3rd Apr 20251:00 pmPRNChanges to Board Committees
31st Mar 202510:37 amPRNSuccessful conclusion of the disposal of Much Asphalt
31st Mar 20258:51 amPRNVoluntary Disclosure: AECI concludes MOA to dispose of Public Water
11th Mar 20257:00 amPRNCorrection - Interest Payment Notification
6th Mar 20257:04 amPRNInterest Payment Notifications
4th Mar 202510:31 amPRNDisclosure of an acquisition of a beneficial interest in AECI
28th Feb 202512:45 pmPRNAECI to implement new Broad-Based Ownership Scheme
26th Feb 20257:00 amPRNAudited Consolidated Financial Results and Final Cash Dividend Declaration for the year ended 31 December 2024 and Changes to the Board of Directors and Board Committees
20th Feb 20258:34 amPRNTrading Statement for the year ended 31 December 2024
23rd Dec 20249:03 amPRNResignation of the Chief Financial Officer and changes to the Board of Directors
18th Dec 20249:00 amPRNAppointment of Independent Non-Executive Directors
13th Dec 20242:30 pmPRNAvailability of Amended Domestic Medium Term Note Programme
6th Dec 20247:00 amPRNInterest Payment Notifications
3rd Dec 20243:30 pmPRNNotification of the voting results in respect of the request for written consent of Noteholders
28th Nov 20247:37 amPRNVoluntary Update for the ten months ended 31 October 2024
19th Nov 20242:00 pmPRNDeclaration of Cumulative 5.5 per cent Preference Share Dividend No. 173
4th Nov 20248:00 amPRNNotice to Noteholders re removal of Much Asphalt Proprietary Limited as guarantor
4th Nov 20247:50 amPRNSale of Much Asphalt Proprietary Limited
3rd Sep 20249:30 amPRNInterest Payment Notifications
28th Aug 20243:00 pmPRNAppointment of an Independent Non-Executive Director
27th Aug 202411:00 amPRNNotification of a change in Debt Sponsor
27th Aug 20247:00 amPRNDisclosure of Significant Holding of AECI Shares
15th Aug 202411:30 amPRNDisclosure of Significant Holding of AECI Shares
31st Jul 20247:00 amPRNUnaudited Consolidated Interim Financial Results for the Half-Year ended 30 June 2024
30th Jul 20242:04 pmPRNDisclosure of Significant Holding of AECI Shares
24th Jul 202411:45 amPRNTrading Statement for the six-month period ended 30 June 2024 and Voluntary Announcement relating to the sale of the Animal Health Business
6th Jun 20249:00 amPRNInterest Payment Notifications
4th Jun 20242:13 pmPRNNotification of amendments to AECI05 and AECI06 Applicable Pricing Supplements
30th May 20249:30 amPRNReport on proceedings at the Annual General Meeting
21st May 20249:20 amPRNDeclaration of Cumulative 5.5 Per Cent Preference Share Dividend No. 172
3rd May 20247:00 amPRNNotifications: Manifest Error, Sustainability Compliance Certificate & Sustainability Margin Adjustment Event
26th Apr 20248:00 amPRNAcceptance of awards of performance shares: Long-term Incentive Plan (LTIP)
22nd Apr 20243:13 pmPRNNotice of availability of the 2023 IAR, AFS, Notice of AGM, Guarantors' AFS AND King IV Report
6th Mar 202410:00 amPRNInterest Payment Notifications
28th Feb 20247:00 amPRNAudited Consolidated Financial Results and Final Cash Dividend Declaration for the year ended 31 December 2023
28th Feb 20247:00 amPRNDeclaration of Final Ordinary Cash Dividend No. 180
26th Feb 20242:55 pmPRNTrading Statement for the financial year ended 31 December 2023
18th Dec 20238:13 amPRNNotification of Sustainability Adjustment Event to Noteholders
1st Dec 202311:30 amPRNInterest Payment Notification
30th Nov 20232:00 pmPRNDirector/PDMR Shareholding
21st Nov 20239:11 amPRNPreference Dividend Declaration
16th Nov 20231:00 pmPRNDirector/PDMR Shareholding
8th Nov 202310:00 amPRNInterest & Capital Payments Notification
6th Nov 20237:00 amPRNVoluntary Update for the nine months ended 30 September 2023
31st Oct 20231:55 pmPRNDirectorate Change
2nd Oct 20234:00 pmPRNAppointment of CFO and Executive Director
22nd Sep 20232:00 pmPRNDisclosure of Significant holding of AECI shares
8th Sep 20239:00 amPRNListing of New Financial Instruments
6th Sep 202310:00 amPRNInterest and Capital Payments Notification
29th Aug 202312:00 pmPRNDirector/PDMR Shareholding

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