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Tue 2 Dec 2003, 12:54 APPOINTMENT OF A NON-EXECUTIVE
AFRICAN AND OVERSEAS ENTERPRISES LIMITED - APPOINTMENT OF A NON-EXECUTIVE       
DIRECTOR                                                                        
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")                                                                         
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR                                         
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,        
notification is given that Michael Laurence Krawitz has been appointed as a Non-
Executive Director of AOE with immediate effect.                                
Cape Town                                                                       
2 December 2003                                                                 
Sponsor                                                                         
Nedbank Corporate                                                               
Date: 02/12/2003 12:49:00 PM Supplied by www.sharenet.co.za                     
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