Correction announcement: Unaudited interim condensed consolidated results for the six months ended 31 December 2020 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” or “Group”) CORRECTION ANNOUNCEMENT: UNAUDITED INTERIM CONDENSED CONSOLIDATED RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2020 Shareholders are referred to the unaudited interim condensed consolidated results for the six months ended 31 December 2020 released on 26 March 2021 and are hereby advised that the board composition in the full announcement was disclosed incorrectly. The correct board composition is set out below. MR Molosiwa Chairman MA Golding Chief Executive Officer WD Nel Financial Director HB Roberts Independent non-executive PM Naylor Independent non-executive LK Sebatane Independent non-executive AR Mushabe Company Secretary 8 April 2021 Sponsor Java Capital Date: 08-04-2021 05:40:00 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.