AFRICAN DAWN CAPITAL LIMITED - Changes to the board

Changes to the board

African Dawn Capital Limited
Incorporated in the Republic of South Africa
(Registration Number: 1998/020520/06)
JSE share code: ADW
ISIN: ZAE000060703
(“Afdawn” or the “Company")


CHANGES TO THE BOARD


In   terms  of   paragraph   3.59   of  the Listings
Requirements of the JSE Limited, shareholders are
advised of the following board changes:



  -   Dr Eddie Stoop (“Eddie”) has resigned as an
      Executive Director with immediate effect. Eddie will
      remain as chief executive officer of Elite Group;
      and


  -   Vanya Lessing has assumed the role of Lead
      Independent Non-Executive Director. Vanya will
      remain as a member of the Audit Committee of the
      company and has also been appointed as a member of
      the Remuneration Committee.


The board wishes to thank Eddie for his valuable
contribution to the board and wishes Vanya well with her
new role in the Company.


Johannesburg
6 November 2013


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

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