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Changes to certain of the board committees
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”)
CHANGES TO CERTAIN OF THE BOARD COMMITTEES
Shareholders are advised of the following changes to the social and ethics and risk committees of the
company:
- Mr Marcel Golding has been appointed to the social and ethics committee of the company with effect
from 7 June 2018; and
- Mr Hugh Roberts has been elected as the chair of the risk committee of the company with effect from
7 June 2018.
8 June 2018
Sponsor
Java Capital
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