Wrap Text
Distribution of annual report, 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: ZAE000223194
(“Afdawn” or “the Company”)
DISTRIBUTION OF ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING
DISTRIBUTION OF ANNUAL REPORT AND NO CHANGE STATEMENT
Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
annual report (“Annual Report”), incorporating the summarised audited consolidated annual
financial statements of the Company for the year ended 28 February 2023 (“Summarised
Financial Statements”) and the notice of the annual general meeting of the Company
(“Notice of AGM”) was distributed to Shareholders today, 31 August 2023, and contains no
modifications to the audited results which were announced on SENS on 31 July 2023.
The following documents will also be available on the Company’s website as from today,
31 August 2023:
1. the Annual Report, incorporating the Summarised Financial Statements, at
https://www.afdawn.co.za/annual-report-2023/; and
2. the full audited consolidated annual financial statements of the Company for the year
ended 28 February 2023, at
http://www.afdawn.co.za/wp-content/uploads/2023/07/adw-group-afs-2023.pdf.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting (“AGM”) will be held at the offices of
Elite Group, Horizon Shopping Centre, 3rd Floor, Corner Sonop and Ontdekkers Roads,
Horizon View, Roodepoort on Friday, 29 September 2023 at 10h00 to transact the business
as set out in the Notice of AGM.
Kindly note the following salient details:
Issuer name African Dawn Capital Limited
Type of instrument Ordinary shares
ISIN number ZAE000223194
JSE code ADW
Meeting type Annual General Meeting
Meeting venue Elite Group, Horizon Shopping Centre,
3rd Floor, Corner Sonop and Ontdekkers
Roads, Horizon View, Roodepoort
Record date – to determine which Friday, 25 August 2023
shareholders are entitled to receive the
notice of meeting
Publication/posting date Thursday, 31 August 2023
Last day to trade – Last day to trade to Tuesday, 19 September 2023
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 22 September 2023
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative Wednesday, 27 September 2023
purposes, forms of proxy for the meeting to
be lodged)
Meeting date 10h00 on Friday, 29 September 2023
Publication of results Friday, 29 September 2023
Website link https://www.afdawn.co.za/annual-report-
2023/
Johannesburg
31 August 2023
Designated Advisor
PSG Capital
Date: 31-08-2023 12:30:00
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