AOO/AON/AOVP - African and Overseas Enterprises Limited - Appointment of

AOO/AON/AOVP - African and Overseas Enterprises Limited - Appointment of        
Company Secretary                                                               
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 COMPANY SECRETARY                                                     
Shareholders are advised that Sarah Maragret Lawrence has been appointed        
as company secretary to African & Overseas Enterprises Limited, in place of     
Alan Arthur Hodgkinson, with immediate effect.                                  
16 April 2012                                                                   
Sponsor                                                                         
Java Capital                                                                    
Date: 16/04/2012 15:01:22 Supplied by www.sharenet.co.za                     
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