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: ZAE000060703
(“Afdawn” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held today, 15
January 2016 at the Boardroom of African Dawn Capital Limited, Tygervalley Waterfront, Bellville,
Western Cape (“AGM”), all of the resolutions were passed by the requisite majority of Afdawn
shareholders. The detailed voting results of the AGM are set out below:


                        Votes for      Votes         Votes      Number of       Number of         Shares
                        resolution    against      abstained     shares       shares voted    abstained as a
                          (%) *      resolution      (%) *      voted at      at the AGM as   percentage (%)
                                       (%) *                     the AGM      a percentage     of shares in
                                                                              (%) of shares       issue
                                                                                in issue
 Ordinary resolution
 number 1                   99.89%             -       0.11%   440 283 577          50.20%         0.05%
 To re-elect as
 director V Lessing
 
 Ordinary resolution
 number 2                   99.89%             -       0.11%   440 283 577           50.20%        0.05%
 To elect as Audit
 Committee member H
 Hickey

 Ordinary resolution
 number 3
 To elect as Audit          99.89%             -       0.11%   440 283 577           50.20%        0.05%
 Committee member V
 Lessing

 Ordinary resolution
 number 4
 To elect as Audit          99.89%             -       0.11%   440 283 577           50.20%         0.05%
 Committee member S
 Roper

 Ordinary resolution
 number 5
 To confirm the re-         93.39%             -       6.61%   411 602 929           46.93          3.32%
 appointment of Grant
 Thornton as
 independent auditors
 of the Company and
 the Group and I
 Hashim as the
 designated audit
 partner for the 2016
 financial year
 
 Ordinary resolution
 number 6
 Approval of the            99.44%           0.45%     0.11%   440 283 577           50.20%          0.05%
 Company’s 
 remuneration policy
 and its
 implementation

 Ordinary resolution
 number 7
 To authorise the
 directors to issue                                                                                  0.05%
 shares for cash            81.36%          18.54%      0.11%  440 283 577           50.20%

 Special resolution
 number 1                   99.44%           0.45%      0.11%  440 283 577           50.20%          0.05%
 Remuneration of non-
 executive directors
  
 Special resolution
 number 2
 General authority to       99.89%           -          0.11%  440 283 577           50.20%          0.05%
 acquire own shares
  
 Special resolution
 number 3
 Loans or other             99.89%           -          0.11%  440 283 577           50.20%          0.05%
 financial assistance
 to related companies

 Note   * - In relation to the total number of shares voted at the AGM

15 January 2016
Cape Town

Sponsor

PSG Capital

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