AFRICAN & OVERSEAS ENTERPRISES LIMITED - Change to the board of directors

Change to the board of directors

AFRICAN AND OVERSEAS ENTERPRISES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/027461/06)
JSE share code: AOO    ISIN: ZAE000000485
JSE share code: AON    ISIN: ZAE000009718
JSE share code: AOVP   ISIN: ZAE000000493
(“the company”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Mr Marcel Golding has been elected chairman of the board of directors of the
company with effect from 30 September 2017 in place of Mr Michael Krawitz, who has retired as chairman of
the board of directors and as a non-executive director of the company with effect from 30 September 2017.

Shareholders are furthermore advised that as neither Mr Marcel Golding nor Mr Michael Krawitz are
independent non-executive directors in the manner contemplated in King IV, Mr Patrick Naylor (who is an
independent non-executive director) was re-appointed as the lead independent non-executive director of the
company on 7 September 2017.

8 September 2017


Sponsor
Java Capital

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