AFRICAN DAWN CAPITAL LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

AFRICAN DAWN CAPITAL LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/020520/06)
Share code: ADW
ISIN Code: ZAE000223194
(“Afdawn” or “the Company”)



RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are hereby advised that at the annual general meeting of the Company held at
10:00 today, Tuesday, 4 September 2018 at the offices of BDO, 9TH Floor, 119-123 Hertzog
Boulevard, Foreshore, Cape Town (“AGM”), all of the resolutions were passed by the requisite
majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

                                            Votes
                         Votes for        against
                        resolution     resolution
                              as a           as a                     Number of      Number of
                        percentage     percentage                        shares         shares
                           of total       of total                     voted at     abstained
                        number of      number of      Number of        AGM as a          as a
 Resolutions               shares          shares        shares      percentage     percentage
 proposed at the          voted at       voted at       voted at    of shares in    of shares in
 AGM                         AGM             AGM           AGM           issue          issue
 
 Ordinary resolution
 number 1:
 Re-election of Ms V
 Lessing as a
 director                  99.73%           0.27%     10 705 596       48.83%          0.02%
 
 Ordinary resolution
 number 2:
 Re-appointment of
 Ms H Hickey to the
 audit and risk
 committee                 99.73%           0.27%     10 705 596       48.83%          0.02%
 
 Ordinary resolution
 number 3:
 Re-appointment of
 Ms V Lessing to the
 audit and risk
 committee                 99.73%           0.27%     10 705 596       48.83%          0.02%
 
 Ordinary resolution
 number 4:
 Re-appointment of
 Mr S Roper to the
 audit and risk
 committee                 99.73%           0.27%     10 705 596        48.83%         0.02%
                                                                      
 Ordinary resolution
 number 5:
 Re-appointment of
 the independent
 registered auditor        100.00%         0.00%     10 705 596         48.83%         0.02%
                        
 Ordinary resolution
 number 6:
 Non-Binding
 endorsement of the
 Company’s
 remuneration policy       99.73%          0.27%     10 705 512         48.83%         0.02%
 
 Ordinary resolution
 number 7:
 General authority to
 issue ordinary
 shares for cash          99.73%           0.27%     10 705 371         48.83%         0.02% 
                        
 Special resolution
 number 1:
 Approval of the
 non- executive
 directors’
 remuneration           100.00%            0.00%     10 676 512         48.70%         0.15%
 
 Special resolution
 number 2:
 General approval to
 acquire own shares     100.00%            0.00%     10 676 346         48.69%         0.15%
                        
 Special resolution
 number 3:
 Inter-company
 Financial
 Assistance             100.00%            0.00%     10 676 346         48.69%         0.15%                      
 
 Special Resolution
 number 4:
 Financial
 assistance for
 acquisition of
 shares in a
 company or inter-
 related company        100.00%            0.00%     10 676 346         48.69%         0.15%

Johannesburg
4 September 2018

Designated Advisor
PSG Capital

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