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Tue 2 Jun 2009, 13:00 AOVP - African & Overseas Enterprises Limited - Declaration Of Dividend Number
AOO   AOVP
AOO                                                                             
AOVP - African & Overseas Enterprises Limited - Declaration Of Dividend Number  
145 On 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 NUMBER 145 ON 6% CUMULATIVE PARTICIPATING PREFERENCE    
SHARES                                                                          
Notice is hereby given that cash dividend number 145 on the 6% cumulative       
participating preference shares ("preference shares") for the six months ending 
30 June 2009 at the rate of 6% per annum, (6 cents per preference share) will be
paid on Monday, 29 June 2009 to all preference shareholders recorded in the     
register of the company at the close of business on Friday, 26 June 2009.       
The salient dates of the preference dividend are as follows:                    
                                                                                
Last date to trade cum dividend       Friday, 19 June 2009                      
Shares trade ex-dividend              Monday, 22 June 2009                      
Record date                           Friday, 26 June 2009                      
Payment date                          Monday, 29 June 2009                      
                                                                                
Share certificates may not be dematerialised or rematerialised between Monday,  
22 June 2009 and Friday, 26 June 2009, both dates inclusive.                    
2 June 2009                                                                     
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 02/06/2009 13:00:03 Produced by the JSE SENS Department.                  
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