AFRICAN & OVERSEAS ENTERPRISES LIMITED - Reconstitution of board committees

Reconstitution of board committees

AFRICAN AND OVERSEAS ENTERPRISES LIMITED
Listed on the General Segment of the Main Board
(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" or the "Company")


RECONSTITUTION OF BOARD COMMITTEES


To optimise governance processes and resource allocation, the board of directors ("board") have agreed that the audit
committee and the risk committee be reconstituted into a combined audit and risk committee ("ARC") effective from
23 June 2025.

The members of the newly constituted ARC, who are all independent non-executive directors, will be:

- Mr Hugh Roberts (Chairperson)
- Mr Patrick Naylor
- Ms Bulelwa Ntshingwa

23 June 2025


Sponsor
Java Capital

Date: 23-06-2025 05:15:00
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