AFRICAN & OVERSEAS ENTERPRISES LIMITED - Resignation of company secretary

Resignation of company secretary

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
("AOE")


RESIGNATION OF COMPANY SECRETARY


Shareholders are advised that Ms Ardilah Mushabe has resigned as the Company Secretary of AOE with effect from
31 May 2023.

The board of AOE thanks Ms Mushabe for her valuable contribution to the Company and wishes her all of the best in
her future endeavours.

A further announcement regarding Ms Mushabe's replacement will be made in due course.

13 March 2023


Sponsor
Java Capital

Date: 13-03-2023 05:30:00
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