AFRICAN AND OVERSEAS ENTERPRISES LD - Change to the board of directors

Change to the board of directors

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”)


CHANGE TO THE BOARD OF DIRECTORS


AOE announces that Malcolm Segal has resigned as an independent non-executive director of the company with effect
from the 24 November 2014 because Malcolm was not able to devote the amount of time to the affairs of the group
that AOE would have wished.

25 November 2014


Sponsor
Java Capital

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