ADW - African Dawn Capital Limited - Results of General Meeting

ADW - African Dawn Capital Limited - Results of General Meeting                 
African Dawn Capital Limited                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/020520/06)                                            
JSE code: ADW                                                                   
ISIN: ZAE000060703                                                              
("Afdawn" or "the Company")                                                     
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that at the general meeting of the Company held today, 
14 January 2011, all the special and ordinary resolutions required to implement 
the increase in authorised share capital, set out in the circular dated 15      
December 2010, were passed by the requisite majority of Afdawn shareholders.    
The special resolution will be lodged with the Companies and Intellectual       
Property Registration Office for registration.                                  
14 January 2011                                                                 
Designated Advisor and Corporate Advisor                                        
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 14/01/2011 10:36:01 Supplied by www.sharenet.co.za                     
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