AFRICAN DAWN CAPITAL LIMITED - Resignation of director

Resignation of director

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”)

RESIGNATION OF DIRECTOR

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board
of directors of the Company (“the Board”) wishes to advise that Mr Stephen M Roper, has
resigned as an independent non-executive director of the Company with effect from
1 September 2022.

The Board has commenced a process of identifying a suitable replacement and shareholders
will be advised as soon as such appointment has been made.

The Board would like to thank Mr Roper for his valuable contribution to the Company and
wishes him well in his future endeavours.

Johannesburg
2 September 2022

Designated Advisor
PSG Capital

Date: 02-09-2022 08:30:00
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