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Thu 26 Oct 2006, 15:00 AOE - Posting of AOEs annual report and details of
AON   AOVP  AOO
 AOO                                                                             
AOE - Posting of AOE"s annual report and details of the annual general meeting  
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 reviewed results for the year ended 30 June 2006, published on 
21 September 2006, 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 Wednesday, 22 November 2006 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                                                                       
26 October 2006                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 26/10/2006 03:00:09 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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