AFRICAN DAWN CAPITAL LIMITED - Results of the Afdawn General Meeting

Results of the Afdawn General Meeting

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")

RESULTS OF THE AFDAWN GENERAL MEETING

Shareholders are hereby advised that, at the general meeting of
the Company held today, 21 January 2014, all of the resolutions
contained in the notice of general meeting posted to shareholders
on 20 December 2013, were passed by the requisite majority of
shareholders present or represented by proxy.

Johannesburg
21 January 2014

Corporate Adviser and Transaction Designated Adviser
PSG Capital

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