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Thu 15 Dec 2011, 15:29 AOVP - African & Overseas Enterprises Limited - Change in salient dates in
AOO   AOVP
AOO                                                                             
AOVP - African & Overseas Enterprises Limited - Change in salient dates in      
respect of dividend numbers 152 and 153 on the 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")                                                                 
CHANGE IN SALIENT DATES IN RESPECT OF DIVIDEND NUMBERS 152 AND 153 ON THE 6%    
CUMULATIVE PARTICIPATING PREFERENCE SHARES                                      
Shareholders are referred to the declaration of dividend announcement released  
on SENS on 28 November 2011 and are advised that, as Tuesday, 27 December 2011  
has been declared a public holiday, the dividend will be paid on Wednesday, 28  
December 2011 and not on Tuesday, 27 December 2011.                             
15 December 2011                                                                
Sponsor                                                                         
Java Capital                                                                    
Date: 15/12/2011 15:29:00 Produced by the JSE SENS Department.                  
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