AFRICAN AND OVERSEAS ENTERPRISES LD - Posting of circular incorporating a notice of general meeting

Posting of circular incorporating a notice of general meeting

AFRICAN & OVERSEAS ENTERPRISES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/027461/06)
JSE share code: AOO             ISIN: ZAE000000485
JSE share code: AON             ISIN: ZAE000009718
JSE share code: AOVP            ISIN: ZAE000000493
(“AOE” or “the company”)


POSTING OF CIRCULAR INCORPORATING A NOTICE OF GENERAL MEETING


AOE shareholders are advised that the company posted a circular to its shareholders on Wednesday, 26 February 2014,
regarding the adoption of a new Memorandum of Incorporation for the company and incorporating a notice of general
meeting of shareholders and a form of proxy (to be completed by certificated shareholders and dematerialised
shareholders with own-name registration only) (“the circular”).

The general meeting of AOE shareholders to adopt the new Memorandum of Incorporation will be held in the
boardroom at the offices of AOE, Rex Building, 263 Victoria Road, Salt River, Cape Town, 7925, at 10:00 am on
Friday, 28 March 2014 to consider and, if deemed fit, pass the resolution stated in the notice of general meeting.

Set out below are the salient dates and times in relation to the general meeting:
                                                                                                              2014
Last day to trade to receive notice                                                             Friday, 7 February

Record date for receipt of notice purposes                                                     Friday, 14 February

Last day to trade in order to be eligible to vote at the general meeting                        Thursday, 13 March

Record date for voting purposes at the general meeting                                          Thursday, 20 March


26 February 2014


Sponsor
Java Capital

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