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'). 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.