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Sharenet Sites
No change statement and notice of annual 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”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company’s integrated annual report, incorporating the abridged
consolidated annual financial statements for the year ended 30 June 2013, was dispatched today,
Friday, 27 September 2013, and contains no changes from the reviewed condensed consolidated
annual financial statements which were released on SENS on Friday, 6 September 2013.
The integrated annual report contains a notice of annual general meeting which will be held
immediately after the annual general meeting of Rex Trueform Clothing Company Limited, which is
to be held at 10:00 on Thursday, 14 November 2013 at Rex Buildings, 263 Victoria Road, Salt River,
Cape Town.
The record date for voting purposes at the annual general meeting is Friday, 1 November 2013.
The integrated annual report and the complete audited annual financial statements are available on the
company’s website – www.rextrueform.co.za.
27 September 2013
Sponsor
Java Capital
Date: 27/09/2013 02:46:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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