AFRICAN & OVERSEAS ENTERPRISES LIMITED - Notice of annual general meeting

Notice of annual general meeting

AFRICAN AND OVERSEAS ENTERPRISES LIMITED
Listed on the General Segment of the Main Board
(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" or the "Company")


NOTICE OF ANNUAL GENERAL MEETING


The notice of annual general meeting of AOE shareholders ("AGM"), incorporating the summarised consolidated
financial results for the year ended 30 June 2026, will be distributed to shareholders today, Wednesday,
7 October 2026. The AGM will be held on Wednesday, 11 November 2026 at 11:00am by way of electronic
participation. The last day to trade in order to be eligible to participate in and vote at the AGM is Monday,
2 November 2026 and the record date for voting purposes is Friday, 6 November 2026. Full details for purposes of
electronic participation are set out in the notice of AGM.

The notice of AGM is available on the Company’s website at: www.rextrueform.com.

7 October 2026


Sponsor
Java Capital
Date: 07/10/2026 03:46:30
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