No change statement and notice 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 (“the company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company’s integrated annual report, incorporating summarised extracts of the audited annual financial statements for the financial year ended 30 June 2014, was dispatched today, Tuesday, 30 September 2014, and contains no changes from the reviewed condensed consolidated preliminary financial results which were released on SENS on Monday, 8 September 2014. The integrated annual report contains a notice of the annual general meeting of the company, which will be held immediately after the annual general meeting of Rex Trueform Clothing Company Limited, which is to be held at 10:00 on Friday, 14 November 2014 at Rex Buildings, 263 Victoria Road, Salt River, Cape Town. The record date for voting purposes at the annual general meeting is Friday, 7 November 2014. The integrated annual report and the audited annual financial statements for the financial year ended 30 June 2014 are available on the company’s website – www.rextrueform.co.za. 30 September 2014 Sponsor Java Capital Date: 30/09/2014 05:25:00 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.