To view the PDF file, sign up for a MySharenet subscription.

AFRICAN DAWN CAPITAL LIMITED - Changes to the Companys Remuneration Committee

Release Date: 21/11/2014 13:20
Code(s): ADW     PDF:  
Wrap Text
Changes to the Company’s Remuneration Committee

AFRICAN DAWN CAPITAL LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/020520/06)
Share code: ADW
ISIN Code: ZAE000060703
(“Afdawn” or “the Company”)

CHANGES TO THE COMPANY’S REMUNERATION COMMITTEE

In compliance with rule 3.59 of the Listings Requirements of
the JSE Limited, and to enhance good corporate governance in
line with the principles of the King Code on Corporate
Governance for South Africa, shareholders of the Company are
hereby advised of the following changes to the Company’s
Remuneration Committee with effect from 18 November 2014:

Mr Jacques Groenewald (“Mr Groenewald”) has resigned from the
Company’s Remuneration Committee. Mr Groenewald will, however,
continue to serve as a director on the Company’s board of
directors.

Mr Chris Bull and Mr Stephen Roper have been appointed to the
Company’s Remuneration Committee.


21 November 2014
Johannesburg

Sponsor
PSG Capital

Date: 21/11/2014 01:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story