AOO/AON/AOVP - African and Overseas Enterprises Limited - Change to the board

AOO/AON/AOVP - African and Overseas Enterprises Limited - Change to the board   
of diectors                                                                     
AFRICAN AND OVERSEAS ENTERPRISES LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
Registration number 1947/027461/06                                              
Share code: AOO          ISIN: ZAE000000485                                     
Share code: AON          ISIN: ZAE 000009718                                    
Share code: AOVP         ISIN: ZAE000000493                                     
"AOE" or "the Company"                                                          
CHANGE TO THE BOARD OF DIECTORS                                                 
In compliance with sections 3.59, 3.61 and 4.8(b) of the Listings Requirements  
of the JSE Limited, shareholders are advised that Roger William Rees has been   
appointed to the AOE board as an independent non-executive director effective   
1 April 2011 in the place of James Charles O`Brien who has resigned effective   
31 March 2011.                                                                  
Roger Rees holds a B.Sc (Economics) Hons degree and is a Chartered Accountant.  
He is currently the Group Financial Director of Murray & Roberts Holdings       
Limited, a position he has held since August 2000. He is also the deputy        
Chairman of Clough Limited, a company listed on the Australian Stock Exchange.  
31 March 2011                                                                   
Sponsor                                                                         
Java Capital                                                                    
Date: 31/03/2011 10:33:43 Supplied by www.sharenet.co.za                     
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