| Wed 30 Sep 2015, 17:16 | | AFRICAN AND OVERSEAS ENTERPRISES LD - No change statement and notice of annual general meeting |
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AON AOO AOVP 201509300116A
No change statement and notice of annual general meeting
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”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company’s integrated annual report, incorporating
summarised extracts of the audited annual financial statements for the financial year ended 30
June 2015, was dispatched today, Wednesday, 30 September 2015, and contains no changes
from the reviewed condensed consolidated preliminary financial results which were released on
SENS on Monday, 7 September 2015.
The integrated annual report contains a notice of the annual general meeting of the company,
which will be held immediately after the annual general meeting of Rex Trueform Clothing
Company Limited, which is to be held at 10:00 on Tuesday, 17 November 2015 at Rex
Buildings, 263 Victoria Road, Salt River, Cape Town.
The record date for voting purposes at the annual general meeting is Friday, 6 November 2015.
The integrated annual report and the audited annual financial statements for the financial year
ended 30 June 2015 are available on the company’s website – www.rextrueform.co.za.
30 September 2015
Sponsor
Java Capital
Date: 30/09/2015 05:16:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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