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AFRICAN AND OVERSEAS ENTERPRISES LIMITED - INFORMATION REGARDING THE CHAIRMAN   
AFRICAN AND OVERSEAS ENTERPRISES LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1947/027461/06)                                            
Share codes: AOO, AON and AOVP                                                  
ISIN numbers: ZAE000000485, ZAE 000009718 and ZAE000000493                      
("AOE")                                                                         
INFORMATION REGARDING THE CHAIRMAN                                              
The board of AOE regrets to advise that the executive chairman of the company,  
Stewart Cederic Shub, died on 9 October 2003.                                   
This  announcement is made in accordance with clause 3.59 of the JSE  Securities
Exchange South Africa Listings Requirements.                                    
Cape Town                                                                       
10 October 2003                                                                 
Sponsor                                                                         
Nedbank Corporate

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