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Declaration of cumulative 5.5 per cent preference share dividend no. 176
AECI LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1924/002590/06
Share code: AFE ISIN: ZAE000000220
Hybrid code: AFEP ISIN: ZAE000000238
Bond company code: AECI
LEI: 3789008641F1D3D90E85
(AECI or the Company)
DECLARATION OF CUMULATIVE 5.5 PER CENT PREFERENCE SHARE DIVIDEND NO. 176
Notice is hereby given that on Tuesday, 19 May 2026, the board of directors of AECI (Board) declared a gross cash
dividend, at the rate of 5.5 per cent per annum (equivalent to 2,75 pence sterling), for the six months ending Monday,
15 June 2026. The dividend is payable on Monday, 15 June 2026 to holders of preference shares recorded in the
register of the Company at the close of business on the record date for receipt of the cash dividend, being Friday,
12 June 2026.
The last day to trade cum dividend will be Tuesday, 9 June 2026 and shares will commence trading ex dividend from
the opening of trade on Wednesday, 10 June 2026.
The dividend is declared in pound sterling and the payment will be made from the offices of the Transfer Secretaries
in South Africa and the United Kingdom on Monday, 15 June 2026. Dividends payable from South Africa will be paid
in South African currency (ZAR) at the rate of 61.46957 ZAR cents per preference share (gross dividend) in accordance
with the ruling exchange rate on 18 May 2026 (1 pound sterling = ZAR 22.35257).
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 withholding tax rate in terms of a relevant Double Taxation Agreement, resulting in a net
dividend of 49.17566 ZAR cents per preference share payable to preference shareholders who are not eligible for an
exemption or reduction. Application forms for exemption or reduction may be obtained from the Transfer Secretary on
Tel. +27 11 370 5000 or by email at: #ZACSJHBDividendTaxQ@Computershare.co.za and must be returned to them
on or before Tuesday, 9 June 2026.
Dividends payable from the United Kingdom office will be subject to such tax deductions as prescribed by the United
Kingdom legislation, unless a certificate exempting the shareholder concerned from such tax deduction is received
before Tuesday, 9 June 2026.
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 (and
has therefore not been declared as a reduction in the Company's contributed tax capital).
Any change of address or dividend instruction must be received on or before Tuesday, 9 June 2026.
Preference shares may not be dematerialised or rematerialised between Wednesday, 10 June 2026 and
Friday, 12 June 2026, both days inclusive.
By order of the Board
C Singh
Group Company Secretary
Woodmead, Sandton
19 May 2026
Transfer Secretaries
Computershare Investor Services Proprietary Limited
Rosebank Towers
15 Biermann Avenue
Rosebank
2196
and
Computershare Investor Services PLC
PO Box 82
The Pavilions
Bridgwater Road
Bristol BS99 7NH
England
Registered office
1st Floor, AECI Place
24 The Woodlands
Woodlands Drive
Woodmead
Sandton
Equity Sponsor: One Capital
Debt Sponsor: Questco Proprietary Limited
Date: 19-05-2026 03:00:00
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