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

Changes 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”)


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that:

•   Mrs Catherine Radowsky has resigned as the chief executive officer of the company with 
    effect from 31 August 2018, with Mr Marcel Golding having been appointed as the chief 
    executive officer of the company in her stead; and

•   Mr Marcel Golding has resigned as the chairman of the board of directors of the company 
    with effect from 31 August 2018, with Mr Masedi Molosiwa having been appointed as the independent non-executive
    chairman of the board of directors of the company in his stead.

3 September 2018


Sponsor
Java Capital

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