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
Results of annual general meeting
Shareholders are advised that, at the annual general meeting of AOE shareholders
held in Cape Town today (`the AGM`), all resolutions as contained in the notice
of the AGM dated 30 September 2004 were passed by the requisite majority.
Approval of dividends declared
At the AGM, shareholders approved dividend number 52 of 32,0 cents per ordinary
share and dividend number 10 of 32,0 cents per `N` ordinary share for the year
ended 30 June 2004.
The salient dates of the above dividends are as follows:
Last day to trade Friday, 19 November 2004
Shares trade ex-dividend Monday, 22 November 2004
Record date Friday, 26 November 2004
Payment date Monday, 29 November 2004
Share certificates may not be dematerialised or rematerialised between Monday,
22 November 2004 and Friday, 26 November 2004, both days inclusive.
Cape Town
5 November 2004
Sponsor
Nedbank Capital
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