ADW - African Dawn Capital Limited - No change statement and notice of annual

ADW - African Dawn Capital Limited - No change statement and notice of annual   
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")                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the Annual Report of the company for the year     
ended 28 February 2011 will be posted today, 31 August 2011, and contains no    
modifications to the audited condensed financial results which were published on
SENS on 31 May 2011.                                                            
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of the company will be   
held at 10h00 on Friday, 7 October 2011, at Sasfin, No 29 Scott Street,         
Waverley, Johannesburg to transact the business as stated in the notice of      
annual general meeting, forming part of the Annual Report.                      
Johannesburg                                                                    
31 August 2011                                                                  
Designated Advisor                                                              
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 31/08/2011 12:57:01 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.