AOE - No Change Statement
African & Overseas Enterprises Limited
(Incorporated in the Republic of South Africa)
(Registration number 1947/027461/06)
Share codes: AOO, AON, and AOVP
ISIN: ZAE000000485, ZAE000009718 and ZAE000000493
("AOE")
Posting of AOE"s annual report and details of the annual general meeting
In compliance with section 3.22 of the JSE Limited Listings Requirements,
information regarding the annual report and annual general meeting is set out
below.
Annual report
Further to AOE"s final reviewed results for the year ended 30 June 2005,
published on 8 September 2005, the annual report was posted today. The annual
report contains no modifications to the aforementioned published reviewed
results.
Annual general meeting
The annual general meeting of the members of AOE will be held immediately after
the annual general meeting of Rex Trueform Clothing Company Limited (which will
be held at 09h00) on Monday, 14 November 2005 in the boardroom, Rex Buildings,
263 Victoria Road, Salt River, Cape Town, to transact the business as stated in
the notice of the annual general meeting forming part of the annual report.
Cape Town
14 October 2005
Sponsor
Nedbank Capital
Date: 14/10/2005 01:23:17 PM Produced by the JSE SENS Department
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