AFRICAN & OVERSEAS ENTERPRISES LIMITED - Changes to the designation of members of the Audit Committee

Changes to the designation of members of the Audit Committee

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
("AOE")


CHANGES TO THE DESIGNATION OF MEMBERS OF THE AUDIT COMMITTEE


Shareholders are advised that Mr Patrick Naylor, currently an independent non-executive director of AOE, has stepped
down as the Chair of the Audit Committee with effect from 26 September 2024, but will remain as a member of the
Audit Committee.

Patrick is replaced by Mr Hugh Roberts, currently an independent non-executive director of AOE and an existing
member of the Audit Committee with effect from 26 September 2024.

Following the changes, the Audit Committee will comprise:

Mr Hugh Roberts (Chairperson)
Mr Patrick Naylor
Ms Bulelwa Ntshingwa

26 September 2024


Sponsor
Java Capital

Date: 26-09-2024 05:30:00
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