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Wed 15 Oct 2003, 16:26 APPOINTMENT OF CHAIRMAN
AFRICAN AND OVERSEAS ENTERPRISES LIMITED - APPOINTMENT OF 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" or "the company")                                                        
APPOINTMENT OF CHAIRMAN                                                         
In accordance with Section 3.59 of the JSE Securities Exchange South Africa     
Listings Requirements, in respect of a change to the Board of Directors, AOE"s  
directors are pleased to announce that George Morrell Thomas has been appointed 
as independent non-executive Chairman of AOE with immediate effect.             
Mr Thomas was previously the deputy Chairman of AOE and has been a director of  
the company since 1976.                                                         
Cape Town                                                                       
15 October 2003                                                                 
Sponsor                                                                         
Nedbank Corporate                                                               
Date: 15/10/2003 04:20:02 PM Supplied by www.sharenet.co.za                     
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