Posting of circular incorporating a notice of 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”) POSTING OF CIRCULAR INCORPORATING A NOTICE OF GENERAL MEETING AOE shareholders are advised that the company posted a circular to its shareholders on Wednesday, 26 February 2014, regarding the adoption of a new Memorandum of Incorporation for the company and incorporating a notice of general meeting of shareholders and a form of proxy (to be completed by certificated shareholders and dematerialised shareholders with own-name registration only) (“the circular”). The general meeting of AOE shareholders to adopt the new Memorandum of Incorporation will be held in the boardroom at the offices of AOE, Rex Building, 263 Victoria Road, Salt River, Cape Town, 7925, at 10:00 am on Friday, 28 March 2014 to consider and, if deemed fit, pass the resolution stated in the notice of general meeting. Set out below are the salient dates and times in relation to the general meeting: 2014 Last day to trade to receive notice Friday, 7 February Record date for receipt of notice purposes Friday, 14 February Last day to trade in order to be eligible to vote at the general meeting Thursday, 13 March Record date for voting purposes at the general meeting Thursday, 20 March 26 February 2014 Sponsor Java Capital Date: 26/02/2014 02:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.