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Changes To The Board
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”)
CHANGES TO THE BOARD
In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board
of directors of the Company (“the Board”) wishes to advise that Mr Brett Stagman
(“Mr Stagman”) has been appointed as an independent non-executive director of the
Company with immediate effect.
Mr Stagman holds a BCom (Hons) degree from the University of South Africa and is a
Chartered Accountant (SA). Brett currently serves as the Chief Executive Officer of BluChip
Retail Solutions (Pty) Ltd.
Prior to the current position, Mr Stagman assumed the roles of Chief Financial Officer for
Loreal’s manufacturing division in South Africa as well as Group Chief Financial Officer for
Africa Prepaid Services (Proprietary) Limited.
Mr Stagman has also been appointed as a member of both the audit and risk committee as
well as the remuneration committee of the Company, with immediate effect.
The Board welcomes Mr Stagman and looks forward to his contribution to the Company.
Johannesburg
30 October 2019
Designated Adviser
PSG Capital
Date: 30/10/2019 03:20:00
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