African And Overseas Enterprises Limited - RESULTS OF ANNUAL GENERAL MEETING AND
SALIENT DATES OF DIVIDEND DECLARATION
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")
RESULTS OF ANNUAL GENERAL MEETING AND SALIENT DATES OF DIVIDEND DECLARATION
Shareholders are advised that, at the annual general meeting of AOE held in Cape
Town today, ordinary resolution number 4 relating to placing of unissued shares
under control of directors was withdrawn.
The remaining business of the annual general meeting was conducted as per the
notice of the annual general meeting dated 29 September 2003, including the
declaration of the dividend of 32,0 cents per share for the year ended 30 June
2003 on the ordinary and "N" ordinary shares.
The salient dates of the dividend on the ordinary and "N" ordinary shares are as
follow:
Last day to trade Friday, 21 November 2003
Shares trade ex-dividend Monday, 24 November 2003
Record date Friday, 28 November 2003
Payment date Monday, 1 December 2003
Share certificates may not be dematerialised or rematerialised between Monday,
24 November 2003 and Friday, 28 November 2003, both days inclusive.
Cape Town
7 November 2003
Sponsor
Nedbank Corporate
Date: 07/11/2003 04:07:07 PM Produced by the JSE SENS Department
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