| Mon 31 Oct 2022, 17:45 | | AFRICAN AND OVERSEAS ENTERPRISES LIMITED - Posting of integrated annual report, no change statement and notice of annual general meeting |
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Posting of integrated annual report, no change statement and notice of annual general meeting
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”)
POSTING OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL
GENERAL MEETING
Shareholders are referred to the announcement released on SENS on 30 September 2022 and are advised that the
integrated annual report, which includes the notice of annual general meeting and the summarised consolidated financial
statements for the financial year ended 30 June 2022 which contain no changes from the audited financial statements
published on 30 September 2022, was dispatched to shareholders today, Monday, 31 October 2022. The integrated
annual report is available on the company’s website, https://rextrueform.com/wp-content/uploads/2022/10/AFRICAN-
AND-OVERSEAS-ENTERPRISES-LIMITED-2022-INTEGRATED-ANNUAL-REPORT.pdf
The integrated annual report contains a notice of annual general meeting for the company which will be held via a
remote interactive platform, Microsoft Teams on Monday, 28 November 2022 at 11h00. The last day to trade in order
to be eligible to participate in and vote at the annual general meeting is Tuesday, 15 November 2022 and the record date
to participate in and vote at the annual general meeting is Friday, 18 November 2022.
31 October 2022
Sponsor
Java Capital
Date: 31-10-2022 05:45:00
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