AFRICAN DAWN CAPITAL LIMITED - Change Statement And Notice Of Annual General Meeting

Change Statement And Notice Of Annual 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")

CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

CHANGE STATEMENT

Shareholders are hereby advised that the annual report for the
year ended 28 February 2014 is being posted to shareholders today,
29 August 2014 and is available on the Company’s website
www.afdawn.co.za, and save for the changes set out below, contains
no material modifications to the reviewed results which were
published on SENS on Friday, 30 May 2014.

AUDITED RESULTS FOR THE YEAR ENDED 28 FEBRUARY 2014

CONDENSED CONSOLIDATED STATEMENTS OF CASH FLOW

                                      Audited    Reviewed
                                      28 Feb      28 Feb        R change
                                       2014        2014
                             Note      R’000      R'000          R'000

Cash flow from operating      1
activities                             (4,466)    (10,448)          5,982
Cash flow from investing
activities                             (1,393)     (1,393)              -
Cash flow from financing
activities                               3,910       3,910              -
Net cash flow for the year             (1,949)     (7,930)          5,981
Cash and cash equivalents
at beginning of the year                 9,014        9,014             -
Cash classified as held       1
for sale                               (5,982)            -        (5,982)
Cash and cash equivalents
at end of the year                       1,083        1,084           (1)

The difference between the audited annual financial statements and
the reviewed results arise from the change in disclosure of the
following items. There has not been any material change in the
amounts.

Note 1: Cash classified as held for sale of R 5 982 000 is
disclosed separately as part of cash and cash equivalents.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of
shareholders of Afdawn will be held on 12 December 2014, at 09:00
at the company’s offices at 202 Waterfront Terraces, Waterfront
Road, Tygervalley Waterfront, Bellville, 7530, Western Cape to
transact the business stated in the notice of annual general
meeting, which notice forms part of the annual report.

The date on which shareholders must be recorded in the share
register of the Company for purposes of being entitled to attend
and vote at the annual general meeting is Friday, 5 December 2014,
with the last day to trade being Friday, 28 November 2014.

29 August 2014
Johannesburg

Designated Advisor and Corporate Advisor
PSG Capital

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