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Fri 28 Nov 2008, 10:15 AOVP - African & Overseas Enterprises Limited - Declaration Of dividend numbers
AOO   AOVP
AOO                                                                             
AOVP - African & Overseas Enterprises Limited - Declaration Of dividend numbers 
143 and 144 on the 6% cumulative participating preference shares                
AFRICAN & 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 NUMBERS 143 AND 144 ON THE 6% CUMULATIVE PARTICIPATING  
PREFERENCE SHARES                                                               
Notice is hereby given that cash dividend number 143 on the 6% cumulative       
participating preference shares ("preference shares") for the six months ending 
31 December 2008 at the rate of 6% per annum, (6 cents per preference share),   
together with cash dividend number 144, being the participation dividend of 19% 
(38 cents per preference share) will be paid on Monday, 29 December 2008 to all 
preference shareholders recorded in the register of the company at the close of 
business on Wednesday, 24 December 2008.                                        
The salient dates of the preference dividend are as follows:                    
                                                                                
Last date to trade cum dividend        Wednesday, 17 December 2008              
Shares trade ex-dividend               Thursday, 18 December 2008               
Record date                            Wednesday, 24 December 2008              
Payment date                           Monday, 29 December 2008                 

Share certificates may not be dematerialised or rematerialised between Thursday,
18 December 2008 and Wednesday, 24 December 2008, both dates inclusive.         
Cape Town                                                                       
28 November 2008                                                                
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 28/11/2008 10:15:01 Produced by the JSE SENS Department.                  
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