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AFRICAN AND OVERSEAS ENTERPRISES LD - No change statement and notice of annual general meeting

Release Date: 30/09/2016 16:00
Code(s): AON AOO AOVP     PDF:  
Wrap Text
No change statement and notice of annual general meeting

AFRICAN AND 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 consolidated
financial statements for the financial year ended 30 June 2016, was dispatched today, Friday, 30 September 2016,
and contains no changes from the reviewed condensed consolidated preliminary financial results which were
released on SENS on Thursday, 8 September 2016.

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 Thursday, 17 November 2016 at Rex Buildings, 263 Victoria Road, Salt River, Cape Town.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
8 November 2016 and the record date for voting purposes at the annual general meeting is Friday, 11 November
2016.

The integrated annual report and the audited annual financial statements for the financial year ended 30 June 2016
are available on the company’s website – www.rextrueform.com.

30 September 2016


Sponsor

Java Capital

Date: 30/09/2016 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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