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Tue 29 Sep 2009, 17:10 AOO/AON/AOVP - African And Overseas Enterprises Limited - No Change
AOO   AOVP  AON
AOO                                                                             
AOO/AON/AOVP - African And Overseas Enterprises Limited - No Change             
Statement And Notice Of Annual General Meeting                                  
AFRICAN AND OVERSEAS ENTERPRISES LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
Registration number 1947/027461/06                                              
Share code: AOO          ISIN: ZAE000000485                                     
Share code: AON          ISIN: ZAE000009718                                     
Share code: AOVP         ISIN: ZAE000000493                                     
"AOE" or "the Company"                                                          
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that AOE`s annual report, incorporating the audited    
financial statements for the year ended 30 June 2009, was dispatched today      
and contains no changes to the audited results which were announced on SENS     
on Thursday, 3 September 2009.                                                  
The annual report contains a notice of Annual General Meeting for the           
company, which will be held in the boardroom at Rex Buildings, 263 Victoria     
Road, Salt River, Cape Town, immediately after the annual general meeting of    
Rex Trueform Clothing Company Limited which is to be held at 10h00 on           
Wednesday, 11 November 2009.                                                    
29 September 2008                                                               
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 29/09/2009 17:10:05 Produced by the JSE SENS Department.                  
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