Publication of the audited financial statements for the year 30 June 2019 and the availability of the B-BBEE report 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") PUBLICATION OF THE AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2019 AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT Shareholders are referred to the summarised consolidated financial results for the year ended 30 June 2019 ("summarised financial results") which were published on SENS on 30 September 2019 and are advised that the audited annual financial statements for the year ended 30 June 2019 ("AFS") have been published and are available on the company's website: http://www.rextrueform.co.za/info.html. The full auditor's report, together with the accompanying AFS, is available for inspection at the registered office of the company. Shareholders are further advised that the annual integrated report, incorporating summarised consolidated financial statements for the financial year ended 30 June 2019 and the notice of annual general meeting, is anticipated to be posted on or about 31 October 2019 and a further announcement will be released on the publication of the annual integrated report. Shareholders are hereby notified that, in accordance with the JSE Listings Requirements, the company's annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 (as amended) has been published and is available on the website: http://www.rextrueform.co.za/info.html. 30 September 2019 Sponsor Java Capital Date: 30/09/2019 05:46:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.