Posting of integrated annual report and notice of annual general meeting
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
POSTING OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the announcement released on SENS on 22 September 2021 and are advised that the
integrated annual report, which includes the notice of annual general meeting and the summarised consolidated
financial statements for the financial year ended 30 June 2021, was dispatched to shareholders today, Tuesday,
2 November 2021. The integrated annual report is available on the company's website, https://rextrueform.com/wp-
The integrated annual report contains a notice of annual general meeting for the company which will be held via a
remote interactive platform, Microsoft Teams on Thursday, 2 December 2021 at 11h00. The last day to trade in order
to be eligible to participate in and vote at the annual general meeting is Tuesday, 23 November 2021 and the record
date to participate in and vote at the annual general meeting is Friday, 26 November 2021.
2 November 2021
Date: 02-11-2021 10:35:00
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