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Tue 22 Feb 2005, 16:43 CHANGE TO THE BOARD OF DIRECTORS
African And Overseas Enterprises Limited - Change To The Board Of Directors     
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`)                                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
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, a non-executive director of
AOE, has been appointed Deputy Chairman of the company with immediate effect.   
Cape Town                                                                       
22 February 2005                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 22/02/2005 04:35:01 PM         
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