AOO/AON/AOVP - African And Overseas Enterprises - Change to the company

AOO/AON/AOVP - African And Overseas Enterprises  - Change to the 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: ZAE000009718                                     
Share code: AOVP         ISIN: ZAE000000493                                     
"AOE" or "the Company"                                                          
CHANGE TO THE COMPANY SECRETARY                                                 
Shareholders are referred to the SENS announcement released on 16 April 2012.   
For clarity it is confirmed that Alan Arthur Hodgkinson retired as company      
secretary to African & Overseas Enterprises Limited on the 15 April 2012.       
19 April 2012                                                                   
Sponsor                                                                         
Java Capital                                                                    
Date: 19/04/2012 12:08:01 Supplied by www.sharenet.co.za                     
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