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ADW - African Dawn Capital Limited - Changes to the board of directors

Release Date: 21/02/2011 09:40
Code(s): ADW
Wrap Text

ADW - African Dawn Capital Limited - Changes to the board of directors 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") APPOINTMENT TO THE BOARD OF DIRECTORS In terms of paragraph 3.59 of the JSE Limited`s Listings Requirements, the board of Afdawn is pleased to advise that Ms H H Hickey has been appointed as independent non-executive director of the company and chairperson of the company`s audit committee with effect from 21 February 2011. Ms Hickey, a qualified chartered accountant, consults to various companies specialising in risk. She is currently non-executive director and audit committee chair for two listed companies, Omnia Limited and Glenrand MIB Limited. She also chairs the audit committee of joint ventures between a number of listed companies and is a Trustee and an Audit and Risk Committee member of the Sentinal Pension Fund and the Mineworkers Pension Fund. Ms Hickey is a past Chairperson of the South African Institute of Chartered Accountants and completed two terms as a member of the Johannesburg Municipality Audit Committee. She gained extensive risk experience at AngloGold Ashanti Limited, where she carried executive responsibility as Head of Risk, and at Marsh South Africa (Pty) Limited. Earlier experience included spells at Liberty Life and accounting firms, Ernst & Young, BDO and Fisher Hoffman. Ms Hickey lectured auditing at the University of the Witwatersrand and was a member of the King 11 task team. Johannesburg 21 February 2011 Designated Advisor Sasfin Capital (A division of Sasfin Bank Limited) Date: 21/02/2011 09:40:01 Supplied by www.sharenet.co.za 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.

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