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)
JSE share code: AOO             ISIN: ZAE000000485
JSE share code: AON             ISIN: ZAE000009718
JSE share code: AOVP            ISIN: ZAE000000493
(“the company”)


RESULTS OF GENERAL MEETING

Shareholders are advised that at the general meeting of shareholders held on Friday, 28 March 2014, the special
resolution relating to the adoption of a new Memorandum of Incorporation for the company was duly passed by the
requisite majority of shareholders.

The Notice of Amendment relating to the adoption of the new Memorandum of Incorporation together with the
Memorandum of Incorporation and a copy of the special resolution approving same will be filed with the Companies
and Intellectual Property Commission in due course.

28 March 2014


Sponsor
Java Capital

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