AFRICAN DAWN CAPITAL LIMITED - notice of special board meeting

notice of special board 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")


NOTICE OF BOARD MEETING


Shareholders are advised that a special board meeting of the
company will be held on Monday, 30 September 2013 to discuss,
inter alia, substantial changes to the composition of the
board.

Shareholders will be informed of the outcome of the meeting in
due course.



Johannesburg
27 September 2013


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

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