AFRICAN AND OVERSEAS ENTERPRISES LD - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

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")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that AOE’s integrated annual report, incorporating the audited financial statements for
the year ended 30 June 2012, was dispatched on Friday, 28 September 2012 and contains no changes to the
reviewed results which were announced on SENS on Friday, 7 September 2012.

The integrated annual report contains a notice of Annual General Meeting for the Company, which will be held
in the boardroom at Rex Buildings, 263 Victoria Road, Salt River, Cape Town, immediately after the annual
general meeting of Rex Trueform Clothing Company Limited which is to be held at 10h00 on Wednesday,
14 November 2012.

3 October 2012

Sponsor
Java Capital

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