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No Change Statement And Notice Of Annual General Meeting
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” or “the Group”)
NO CHANGE STATEMENT
Further to the publication of the detailed results announcement on
SENS on Tuesday, 31 May 2016 of Afdawn’s audited Group results for
the year ended 29 February 2016 (“the Announcement”), the Company
advises that its 2016 Annual Report which contains no modifications
from the Announcement will be posted today, 31 August 2016 to
shareholders and is available for download on the Company’s website
at www.afdawn.co.za.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of Afdawn will
be held at 10h00 on Tuesday, 18 October 2016, at the Company’s offices
at 202 Waterfront Terraces, Waterfront Road, Tygervalley Waterfront,
Bellville, 7530 to transact the business as set out in the notice of
Annual General Meeting contained in the Annual Report.
The date on which shareholders must be recorded as such in the share
register to be eligible to attend and vote at the Annual General
Meeting is Friday, 7 October 2016, with the last day to trade being
Tuesday, 4 October 2016.
Cape Town
31 August 2016
Designated Adviser
PSG Capital
Date: 31/08/2016 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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