AFRICAN AND OVERSEAS ENTERPRISES LD - Results of General Meeting
AOO AOVP AON 201303070061A
Results of General Meeting
AFRICAN & 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”)
RESULTS OF GENERAL MEETING
Shareholders are advised that at the general meeting of AOE shareholders held in Cape Town on Thursday,
7 March 2013, the special resolution as contained in the notice of the general meeting dated 31 January
2013 was not passed by the requisite majority, and accordingly the special resolution failed.
7 March 2013
Sponsor
Javacapital
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