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
(“African Dawn” 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, Wednesday, 18 August 2021, at the offices of Elite Group, Horizon Shopping
Centre, 3rd Floor, Corner Sonop and Ontdekkers Roads, Horizon View, Roodepoort (“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   99.905%       0.095%         40 773 706    64.062%        0.006%
 number 1:
 Confirmation of
 appointment of
 Mr S Blieden as a
 non-executive
 director

 Ordinary resolution   99.905%       0.095%         40 773 706    64.062%        0.006%
 number 2:
 Re-election of
 Mr B Stagman as
 an independent
 non-executive
 director

 Ordinary resolution    99.905%      0.095%         40 773 706     64.062%       0.006%
 number 3:
 Re-appointment of
 Mr S Roper to the
 audit and risk
 committee


 Ordinary resolution    99.905%      0.095%         40 773 706     64.062%       0.006%
 number 4:
 Re-appointment of
 Mr B Stagman to
 the audit and risk
 committee

 Ordinary resolution    99.905%      0.095%         40 773 706     64.062%       0.006%
 number 5:
 Appointment of
 Mr S Blieden to the
 audit and risk
 committee

 Ordinary resolution    99.905%      0.095%         40 773 706     64.062%       0.006%
 number 6:
 Re-appointment of
 the independent
 registered auditor

 Ordinary resolution    99.905%      0.095%         40 773 706     64.062%       0.006%
 number 7:
 Non-binding
 endorsement of the
 Company’s
 remuneration policy

 Ordinary resolution    99.997%      0.003%         40 773 706     64.062%       0.006%
 number 8:
 General authority to
 issue ordinary
 shares for cash

 Special resolution     99.905%      0.095%         40 773 706     64.062%       0.006%
 number 1:
 Approval of the
 non-executive
 directors’
 remuneration

 Special resolution     99.997%      0.003%         40 773 706     64.062%       0.006%
 number 2:
 General approval to
 acquire own shares
 
 Special resolution     99.997%      0.003%         40 773 706     64.062%       0.006%
 number 3:
 Inter-company
 financial assistance

 Special resolution     99.997%      0.003%         40 773 706     64.062%       0.006%
 number 4:
 Financial
 assistance for the
 subscription and/or
 purchase of shares
 in the Company or
 a related or inter-
 related company

* The total number of shares in issue at the date of the AGM was 63 646 916.

Johannesburg
18 August 2021

Designated Advisor
PSG Capital

Date: 18-08-2021 11:45:00
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