AECI
LIMITED
(Incorporated
in the Republic of South
Africa)
Registration
number: 1924/002590/06
Tax
reference number: 9000008608
Share
code: AFE
ISIN:
ZAE000000220
Bond
company code: AECI
LEI:
3789008641F1D3D90E85
(AECI or
the Company)
DECLARATION
OF FINAL ORDINARY CASH DIVIDEND NO. 180
Notice is
hereby given that on Wednesday, 28 February
2024 the Directors of AECI declared a gross final cash
dividend of 119 cents per share in
respect of the financial year ended 31
December 2023. The dividend is payable on Monday,
8 April 2024 to holders of ordinary
shares recorded in the register of the Company at the close of
business on the record date, being Friday, 5
April 2024.
The last
day to trade "cum" dividend will be Tuesday, 2 April 2024 and shares will commence trading
"ex" dividend as from the commencement of business on Wednesday,
3 April 2024.
A South
African dividend withholding tax of 20% will be applicable to all
shareholders who are not either exempt or entitled to a reduction
of the withholding tax rate in terms of a relevant Double Taxation
Agreement, resulting in a net dividend of 95.20 cents per share payable to those
shareholders who are not eligible for exemption or reduction.
Application forms for exemption or reduction may be obtained from
the Transfer Secretaries and must be returned to them on or before
Tuesday, 2 April 2024.
The issued
share capital of the Company at the declaration date is 105,517,780
listed ordinary shares and 3 000
000 listed cumulative preference shares. The dividend has been
declared from the income reserves of the Company.
Any change
of address or dividend instruction must be received on or before
Tuesday, 2 April 2024.
Share
certificates may not be dematerialised or rematerialised between
Wednesday, 3 April 2024 and Friday,
5 April 2024, both days
inclusive.
By order
of the Board
Cheryl Singh
Group
Company Secretary
Woodmead,
Sandton
28 February 2024
Transfer
Secretaries
Computershare
Investor Services (Pty) Ltd
Rosebank
Towers
15
Biermann Avenue
Rosebank
2196
and
Computershare
Investor Services PLC
P O 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)