AFRICAN & OVERSEAS ENTERPRISES LIMITED - Changes to certain of the board committees

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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