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Thu 5 Jun 2008, 16:49 AOVP - AOE - Declaration of dividend no. 142 on 6% cumulative participating
AOO   AOVP
AOO                                                                             
AOVP - AOE - Declaration of dividend no. 142 on 6% cumulative participating     
preference shares                                                               
AFRICAN AND OVERSEAS ENTERPRISES LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
Registration number 1947/027461/06                                              
Share code: AOVP                                                                
ISIN: ZAE000000493                                                              
("AOE" or "the Company")                                                        
DECLARATION OF DIVIDEND NO. 142 ON 6% CUMULATIVE PARTICIPATING PREFERENCE SHARES
Notice is hereby given that dividend No. 142 on the 6% cumulative participating 
preference shares ("preference shares") for the six months ending 30 June 2008  
at the rate of 6% per annum, (6 cents per preference share) will be paid on     
Monday, 30 June 2008 to all preference shareholders recorded in the register of 
the company at the close of business on Friday, 27 June 2008.                   
The salient dates of the preference dividend are as follows:                    

Last date to trade cum dividend:       Friday, 20 June 2008                     
Shares trade ex-dividend:              Monday, 23 June 2008                     
Record date:                           Friday, 27 June 2008                     
Payment date:                          Monday, 30 June 2008                     
                                                                                
Share certificates may not be dematerialised or rematerialised between Monday,  
23 June 2008 and Friday, 27 June 2008, both dates inclusive.                    
BY ORDER OF THE BOARD                                                           
A.A. HODGKINSON                                                                 
Secretary                                                                       
5 June 2008                                                                     
Transfer Secretaries:                                                           
Computershare Investor Services 2004 (Pty) Limited                              
11th Floor                                                                      
70 Marshall Street                                                              
JOHANNESBURG                                                                    
2001                                                                            
(P.O. Box 61051, Marshalltown, 2107)                                            
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 05/06/2008 16:49:01 Produced by the JSE SENS Department.                  
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