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Mon 3 Nov 2003, 10:31 RESIGNATION OF COMPANY SECRETARY
AFRICAN AND OVERSEAS ENTREPRISES LIMITED - RESIGNATION OF COMPANY SECRETARY     
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, ZAE000009718 and ZAE000000493                       
("AOE" or "the company")                                                        
RESIGNATION OF COMPANY SECRETARY                                                
In accordance with Section 3.59 of the JSE Securities Exchange South Africa     
Listings Requirements, shareholders are advised that Mr Christopher John Merrett
has resigned as company secretary with effect from 31 October 2003 and that     
Mr Alan Arthur Hodgkinson has been appointed as company secretary in his place. 
Cape Town                                                                       
3 November 2003                                                                 
Sponsor:                                                                        
Nedbank Corporate                                                               
Date: 03/11/2003 10:30:02 AM Supplied by www.sharenet.co.za                     
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