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Fri 1 Jun 2007, 11:00 AOVP - African And Overseas Enterprises Limited -
AOO   AOVP
 AOO                                                                             
    AOVP - African And Overseas Enterprises Limited - Declaration of dividend   
                                                                                
    AFRICAN AND OVERSEAS ENTERPRISES LIMITED                                    
(Incorporated in the Republic of South Africa)                              
    (Registration number 1947/027461/06)                                        
    Share code: AOVP                                                            
    ISIN: ZAE000000493                                                          
("the company")                                                             
    DECLARATION OF DIVIDEND NUMBER 139 ON THE 6% CUMULATIVE PARTICIPATING       
    PREFERENCE SHARES                                                           
    Notice is hereby given that dividend number 139 on the 6% cumulative        
participating preference shares ("preference shares") for the six months    
    ending 30 June 2007 at the rate of 6% per annum (6 cents per preference     
    share), will be paid on Monday, 25 June 2007 to all preference shareholders 
    recorded in the register of the company at the close of business on Friday, 
22 June 2007.                                                               
    The salient dates of the preference dividend are as follows:                
    Last date to trade cum dividend         Friday, 15 June 2007                
    Shares trade ex-dividend                Monday, 18 June 2007                
Record date                             Friday, 22 June 2007                
    Payment date                            Monday, 25 June 2007                
    Share certificates may not be dematerialised or rematerialised between      
    Monday, 18 June 2007 and Friday, 22 June 2007 both dates inclusive.         
Cape Town                                                                   
    1 June 2007                                                                 
                                                                                
    Sponsor                                                                     
Nedbank Capital                                                             
Date: 01/06/2007 11:00:01 Produced by the JSE SENS Department.
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