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Fri 8 Jun 2018, 17:25 AFRICAN & OVERSEAS ENTERPRISES LIMITED - Changes to certain of the board committees
AON AOO AOVP 201806080042A
Changes to certain of the board committees

AFRICAN AND 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”)


CHANGES TO CERTAIN OF THE BOARD COMMITTEES


Shareholders are advised of the following changes to the social and ethics and risk committees of the
company:

-     Mr Marcel Golding has been appointed to the social and ethics committee of the company with effect
      from 7 June 2018; and

-     Mr Hugh Roberts has been elected as the chair of the risk committee of the company with effect from
      7 June 2018.

8 June 2018


Sponsor
Java Capital

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