AFRICAN AND OVERSEAS ENTERPRISES LD - Change to the board of directors
AON AOO AOVP 201501150021A
Change to the board of directors
AFRICAN & OVERSEAS ENTERPRISES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/027461/06)
JSE share code: AOO ISIN: ZAE000000485
JSE share code: AON ISIN: ZAE000009718
JSE share code: AOVP ISIN: ZAE000000493
(“the company”)
CHANGE TO THE BOARD OF DIRECTORS
Shareholders are advised that Mr Humphrey John Borkum has been appointed as an independent non-executive
director of the company with effect from 12 January 2015 and has further been appointed as a member of the
audit committee of the company and a member of the risk committee of the company with effect from
15 January 2015.
Humphrey is the immediate past Chairman of the JSE Limited, of which he was the Chairman and a
non-executive director for over twelve years, and the past Executive Chairman of Merrill Lynch South Africa
Proprietary Limited. Humphrey is also a director of a number of small, unlisted, family companies.
We welcome Humphrey to the board of directors where his experience will add value.
15 January 2015
Sponsor
Java Capital
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