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Thu 19 Mar 2009, 15:36 AOO/AON/AOVP - African and Overseas Enterprises Limited - Change To the Board of
AOO   AOVP  AON
AOO                                                                             
AOO/AON/AOVP - African and Overseas Enterprises Limited - Change To the Board of
Directors                                                                       
AFRICAN AND OVERSEAS ENTERPRISES LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1947/027461/06)                                            
Share codes: AOO, AON and AOVP                                                  
ISIN numbers: ZAE000000485, ZAE000009718 and ZAE000000493                       
("AOE")                                                                         
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 to 3.62 of the Listings Requirements of the JSE 
Limited, shareholders are advised that Romain Victor Orlin has been appointed as
an Independent Non-Executive Director to the AOE board with immediate effect    
Cape Town                                                                       
19 March 2009                                                                   
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 19/03/2009 15:36:01 Produced by the JSE SENS Department.                  
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