AOO/AON/AOVP - African and Overseas Enterprises Limited - Change to the board
AOO AOVP
AOO
AOO/AON/AOVP - African and Overseas Enterprises Limited - Change to the board
of diectors
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: ZAE 000009718
Share code: AOVP ISIN: ZAE000000493
"AOE" or "the Company"
CHANGE TO THE BOARD OF DIECTORS
In compliance with sections 3.59, 3.61 and 4.8(b) of the Listings Requirements
of the JSE Limited, shareholders are advised that Roger William Rees has been
appointed to the AOE board as an independent non-executive director effective
1 April 2011 in the place of James Charles O`Brien who has resigned effective
31 March 2011.
Roger Rees holds a B.Sc (Economics) Hons degree and is a Chartered Accountant.
He is currently the Group Financial Director of Murray & Roberts Holdings
Limited, a position he has held since August 2000. He is also the deputy
Chairman of Clough Limited, a company listed on the Australian Stock Exchange.
31 March 2011
Sponsor
Java Capital
Date: 31/03/2011 10:33:43 Produced by the JSE SENS Department.
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