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Mon 28 Nov 2005, 16:15 African and Overseas Enterprises Limited - Prefere
African and Overseas Enterprises Limited - Preference share dividend declaration
AFRICAN AND OVERSEAS ENTERPRISES LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1947/027461/06)                                            
Share code: AOVP                                                                
ISIN: ZAE000000493                                                              
("the company")                                                                 
DECLARATION OF DIVIDEND NUMBERS 134 AND 135 ON THE 6% CUMULATIVE PARTICIPATING  
PREFERENCE SHARES                                                               
Notice is hereby given that dividend number 134 on the 6% cumulative            
participating preference shares ("preference shares") for the six months ending 
31 December 2005 at the rate of 6% per annum (6 cents per preference share)     
together with dividend number 135, being the participation dividend of 24,5% (49
cents per preference share) will be paid on Tuesday, 27 December 2005 to all    
preference shareholders recorded in the register of the company at the close of 
business on Friday, 23 December 2005.                                           
The salient dates of the preference dividend are as follows:                    
Last day to trade cum dividend     Thursday, 15 December 2005                   
Shares trade ex-dividend           Monday, 19 December 2005                     
Record date                        Friday, 23 December 2005                     
Payment date                       Tuesday, 27 December 2005                    
Share certificates may not be dematerialised or rematerialised between Monday,  
19 December 2005 and Friday, 23 December 2005, both days inclusive.             
Cape Town                                                                       
28 November 2005                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 28/11/2005 04:15:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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