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Thu 21 May 2009, 15:24 AOO / AON / AOVP - African And Overseas Enterprises Limited - Change to the
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 sections 3.59, 3.61 and 4.8(b) of the Listings Requirements  
of the JSE Limited, shareholders are advised that Damian Steven Johnson has been
appointed to the AOE board as Financial Director with immediate effect.         
Cape Town                                                                       
21 May 2009                                                                     
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 21/05/2009 15:24:01 Produced by the JSE SENS Department.                  
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