Correction announcement: integrated annual report dates 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" or "Group") CORRECTION ANNOUNCEMENT: INTEGRATED ANNUAL REPORT DATES Shareholders are referred to the integrated annual report released on 2 November 2021 and are hereby advised that the date on which shareholders are required to be recorded as such in the share register for purposes of being entitled to attend, participate in and vote at the annual general meeting was recorded incorrectly in the notice of annual general meeting as Friday, 19 November 2021. The correct date on which shareholders must be recorded as such in the register is Friday, 26 November 2021. 5 November 2021 Sponsor Java Capital Date: 05-11-2021 05:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.