AFRICAN & OVERSEAS ENTERPRISES LIMITED - Availability of integrated annual report and Broad-Based Black Economic Empowerment annual compliance report

Availability of integrated annual report and Broad-Based Black Economic Empowerment annual compliance report

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")


AVAILABILITY OF INTEGRATED ANNUAL REPORT AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT


Availability of integrated annual report

Shareholders are advised that AOE’s Integrated Annual Report, incorporating extracts of the audited
consolidated annual financial statements for the year ended 30 June 2026 ("audited AFS"), which
contain no material changes from the audited AFS published on SENS on Wednesday, 23 September
2026 and on which the Company’s auditors, Forvis Mazars, have express an unmodified audit opinion,
along with the King V register is available on the Company’s website at: www.rextrueform.com.

Broad-Based Black Economic Empowerment Annual Compliance Report

Shareholders are further advised that in accordance with the JSE Listings Requirements, the Company’s
annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment
Act 53 of 2003, read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013,
has been published and is available on the Company’s website at: www.rextrueform.com.

14 October 2026


Sponsor
Java Capital
Date: 14/10/2026 10:35:16
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