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, 12
December 2014 at the boardroom, African Dawn Capital, 202 Waterfront Terraces, Waterfront Road,
Tygervalley Waterfront, Bellville, 7530 (“AGM”), all of the resolutions were passed by the
requisite majority of Afdawn shareholders, save for ordinary resolution 8 and ordinary resolution
12, which was withdrawn prior to the AGM. The detailed voting results of the AGM are set out
below:

                        Votes for          Votes            Number of        Number of        Shares
                        resolution        against        shares voted at    shares voted   abstained as
                          (%) *         resolution           the AGM       at the AGM as   a percentage
                                           (%) *                            a percentage   (%) of shares
                                                                           (%) of shares     in issue
                                                                              in issue
Special resolution
number 1
Remuneration of non-
executive directors            94.33              -          445 610 349           50.62            2.87

Special resolution
number 2
General authority to
acquire own shares             94.33           5.66          445 660 349           50.63            0.01

Special resolution
number 3
Loans or other
financial assistance
to director and
related companies              99.99               -         445 610 349           50.62            0.01

Special resolution
number 4
Financial assistance
for acquisition for
acquisition of shares
in a related or
inter-related company          99.99               -        445 610 349            50.62            0.01

Ordinary resolution
number 1
To re-elect as
director E van
Heerden                        99.99               -        445 610 349            50.62            0.01

Ordinary resolution
number 2
To re-elect as
director A Böhmert             94.33           5.66         445 610 349            50.62            2.87

Ordinary resolution
number 3
To re-elect as
director S Roper               99.99              -         445 610 349            50.62            0.01

Ordinary resolution
number 4
To re-elect as
director H Hickey              99.99              -         445 610 349            50.62            0.01

Ordinary resolution
number 5
To re-elect as
director W Groenewald          99.99              -         445 610 349            50.62            0.01

Ordinary resolution
number 6
To elect as audit
committee member H
Hickey                         99.99              -         445 610 349            50.62            0.01

Ordinary resolution
number 7
To elect as audit
committee member V             99.99              -         445 610 349            50.62            0.01
Lessing

Ordinary resolution
number 9
To confirm the re-
appointment of Grant
Thornton as
independent auditors
of the Company and
the Group and E
Dreyer as the
designated audit
partner for the 2015
financial year                99.99              -         445 610 349           50.62              0.01

Ordinary resolution
number 10
Approval of the
Company’s
remuneration policy
and its
implementation               94.33            5.66         445 614 349          50.62               0.01

Ordinary resolution
number 11
To place the
authorised but
unissued shares under
the control of the
directors                    67.45              -         445 610 349           50.62              32.55

Ordinary resolution
number 13
To authorise the
directors to sign and
do all things
necessary to
implement the
resolutions passed at
the annual general
meeting                      99.99             -          445 610 349          50.62                0.01

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

12 December 2014
Johannesburg

Sponsor
PSG Capital

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