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 code: ADW
ISIN: ZAE000060703
(“Afdawn” or "the Group")


CHANGES TO THE BOARD OF DIRECTORS


In terms of paragraph 3.59 of the JSE Limited’s Listings
Requirements, the board of Afdawn wishes to advise that Mr
Tjaart Kruger, the Group Financial Director, has resigned from
the Afdawn Board (“the  Board”) with effect from 1 February
2014.


The Board wishes to thank Mr Kruger for his valuable
contribution to the Group during his tenure on the Board and
wishes him well going forward.

Johannesburg
21 January 2014

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

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