AFRICAN & OVERSEAS ENTERPRISES LIMITED - Posting of consolidated audited annual financial statements for year ended 30 June 2023 and notice of AGM

Posting of consolidated audited annual financial statements for year ended 30 June 2023 and notice of AGM

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")


POSTING OF CONSOLIDATED AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2023 AND 
NOTICE OF ANNUAL GENERAL MEETING


Shareholders are referred to the announcement released on SENS on 3 November 2023 and are advised that the notice
of annual general meeting ("AGM") and the consolidated audited financial statements for the financial year ended
30 June 2023 ("AFS") were dispatched to shareholders today, Monday, 6 November 2023. The AFS contain changes
to the reviewed condensed consolidated financial statements for the year ended 30 June 2023 which were released on
SENS on 11 October 2023. Refer to the modifications noted in the SENS released on Friday, 3 November 2023. The
integrated annual report is available on the company's website, https://rextrueform.com/wp-
content/uploads/2023/11/AOE-2023-IAR.pdf.

The AGM will be held via a remote interactive platform, Microsoft Teams on Monday, 11 December 2023 at 11h00.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
28 November 2023 and the record date to participate in and vote at the annual general meeting is Friday, 1 December
2023.

6 November 2023


Sponsor
Java Capital

Date: 06-11-2023 04:00:00
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