AON AOVP AOO
AOO
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 Limited Listings Requirements in
respect of a change to the Board of Directors, AOE shareholders are informed
that James Charles O"Brien has been appointed as an executive director to the
Board of the Company with effect from today.
Cape Town
30 June 2006
Sponsor
Nedbank Capital
Date: 30/06/2006 10:45:04 AM Produced by the JSE SENS Department
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