AFRICAN DAWN CAPITAL LIMITED - Clarification Announcement: 2016 Annual General Meeting

Clarification Announcement: 2016 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” or “the Group”)

CLARIFICATION ANNOUNCEMENT: 2016 ANNUAL GENERAL MEETING

Shareholders are referred to the announcement published by the Company on
30 November 2015 (“Announcement”) in terms of which shareholders were
advised that the Company has distributed its annual report, incorporating
the notice of annual general meeting (“Notice of AGM”).

Further to the publication of the aforementioned SENS announcement and the
distribution of the Notice of AGM, shareholders are hereby advised that it
has come to the attention of the Company that the date of the Company’s
annual general meeting as contained in the Notice of AGM has been
erroneously stated as “Friday, 15 January 2015” instead of “Friday, 15
January 2016”.

For the avoidance of doubt, the details of the AGM as stated in the
Announcement are correct and, for the avoidance of doubt are restated
below:

Notice is hereby given that the Annual General Meeting of Afdawn will be
held at 10h00 on Friday, 15 January 2016, at the Company’s offices at 202
Waterfront Terraces, Waterfront Road, Tygervalley Waterfront, Bellville,
7530 to transact the business as set out in the notice of Annual General
Meeting contained in the Annual Report.

The date on which shareholders must be recorded as such in the share
register to be eligible to attend and vote at the Annual General Meeting
is Friday, 8 January 2016, with the last day to trade being Thursday, 31
December 2015.

Cape Town
2 December 2015

Designated Adviser
PSG Capital

Date: 02/12/2015 03:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.