AFRICAN AND OVERSEAS ENTERPRISES LD - Passing of independent non-executive director

Passing of independent non-executive director

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”)


PASSING OF INDEPENDENT NON-EXECUTIVE DIRECTOR


It is with great sadness and regret that AOE announces the passing of Roger Rees on 11 June 2014. Roger
served as an independent non-executive director on the board of directors of the company.

Roger made a significant contribution to the board of directors and will be sorely missed. The board and
management of AOE extend their deepest sympathy to Roger’s family.

12 June 2014


Sponsor

Java Capital

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