AFRICAN DAWN CAPITAL LIMITED - Clarification Announcement: Annual General Meeting Results

Clarification Announcement: Annual General Meeting Results

AFRICAN DAWN CAPITAL LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/020520/06)
Share code: ADW
ISIN Code: ZAE000223194
(“Afdawn” or “the Company”)

CLARIFICATION ANNOUNCEMENT: ANNUAL GENERAL MEETING RESULTS

Shareholders are referred to the announcement published by the Company on
18 October 2017 (“Announcement”) in terms of which shareholders were
advised that all of the resolutions were passed by the requisite majority
of Afdawn shareholders.

Further to the publication of the aforementioned Announcement,
shareholders are hereby advised that ordinary resolution number 7 was not
passed as it did not obtain the 75% shareholder approval as required.

Johannesburg
19 October 2017

Designated Adviser
PSG Capital

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