AFRICAN & OVERSEAS ENTERPRISES LIMITED - Change to the board of directors

Change to the board of directors

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”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Mr Willem Deon Nel has been appointed as the financial director of the
company, and accordingly to the board of directors of the company, with effect from 12 June 2018.

Willem (B.Rek, B Compt (Hons), CA (SA)) is a chartered accountant with a wealth of experience in media
and other investment sectors.

We look forward to Willem’s contribution to the company and welcome him to the board of directors.

12 June 2018


Sponsor
Java Capital

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