AFRICAN AND OVERSEAS ENTERPRISES LD - Results of General Meeting

Results 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
(“AOE”)


RESULTS OF GENERAL MEETING


Shareholders are advised that at the general meeting of AOE shareholders held in Cape Town on Thursday,
7 March 2013, the special resolution as contained in the notice of the general meeting dated 31 January
2013 was not passed by the requisite majority, and accordingly the special resolution failed.


7 March 2013


Sponsor
Javacapital
Date: 07/03/2013 04:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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