AFRICAN DAWN CAPITAL LIMITED - Results of Annual General Meeting (AGM)

Results of Annual General Meeting (“AGM”)

AFRICAN DAWN CAPITAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/020520/06)
JSE code: ADW
ISIN: ZAE000060703
(“Afdawn”)


RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”)


Shareholders are advised that all of the ordinary resolutions
and special resolutions proposed at the AGM of Afdawn held
today, 26 September 2012, were approved by the requisite
majority of shareholders.

The special resolutions, where appropriate, will be filed with
the Companies and Intellectual Property Commission.

Johannesburg
26 September 2012

Designated Advisor
Sasfin Capital
(A division of Sasfin Bank Limited)

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