AFRICAN AND OVERSEAS ENTERPRISES LD - Notice of General Meeting

Notice of General Meeting

AFRICAN & 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
(“the company”)

NOTICE OF GENERAL MEETING

Shareholders are advised that a notice of general meeting of the company was dispatched to
shareholders on 31 January 2013. A general meeting will be held on Thursday, 7 March 2013,
in the boardroom at Rex Buildings, 263 Victoria Road, Salt River, Cape Town, at 10h00 am.

31 January 2013

Sponsor
Java Capital

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