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
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