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

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 Willem Jakobus Groenewald (also       
known as Jacques Groenewald) has been appointed as a non-executive director     
of the company with effect from 17 November 2011.                               
Jacques holds a B Com (Hons) from the University of Stellenbosch. He is an      
investment professional in the asset management , investment banking  and       
hedge funds industry with 18 years experience.                                  
The board welcomes Mr Groenewald and looks forward to a long and fruitful       
working relationship.                                                           
Johannesburg                                                                    
18 November 2011                                                                
Designated Advisor                                                              
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 18/11/2011 10:50:51 Supplied by www.sharenet.co.za                     
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