AFRICAN AND OVERSEAS ENTERPRISES LD - Change of Company Secretary

Change of Company Secretary

AFRICAN & OVERSEAS ENTERPRISES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/027461/06)
JSE share code: AOO ISIN: ZAE000000485
JSE share code: AON ISIN: ZAE000009718
JSE share code: AOVP ISIN: ZAE000000493
(“the company”)


CHANGE OF COMPANY SECRETARY

In compliance with the Listings Requirements of the JSE Limited, shareholders are hereby advised that,
with effect from 12 July 2013, Sarah Margaret Lawrence has resigned as company secretary in order to
devote her time and attention to her private practice and that Adam Theodore Snitcher, a qualified attorney,
has been appointed as the company secretary with effect from such date.

The board wishes to thank Sarah for her contribution to the company and wishes her well in her future
endeavours.

17 July 2013


Sponsor
Java Capital

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