AFRICAN AND OVERSEAS ENTERPRISES LD - Results of annual general meeting

Results of annual general meeting

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
(“AOE” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of the company convened on Thursday,
14 November 2013 (in terms of the notice of annual general meeting contained in the company’s
annual report issued on 27 September 2013), all of the resolutions tabled thereat, with the exception of
the resolution relating to the general authority of the company to acquire its own shares, were passed
by the requisite majority of AOE shareholders. The resolution relating to the adoption of the new
memorandum of incorporation of the company was withdrawn at the meeting and will be proposed in
the near future at a special general meeting of the company convened for this purpose.

15 November 2013


Sponsor
Java Capital

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