Sharenet Sites 
Sharenet Sites
Results Of The 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
(“African Dawn” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
10:00 am today, Wednesday, 7 August 2019 at the BDO Cape Town office, 6th Floor, 119 –
123 Hertzog Boulevard, Foreshore, Cape Town (“AGM”), all of the resolutions were passed
by the requisite majorities of the Company’s shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue issue
Ordinary resolution 100.00% 0.00% 36 296 884 71.29% 0.00%
number 1:
To appoint Mr J
Slabbert as director
Ordinary resolution 100.00% 0.00% 36 296 884 71.29% 0.00%
number 2:
To re-elect Ms H
Hickey as an
independent
non-executive
director
Ordinary resolution 100.00% 0.00% 36 296 884 71.29% 0.00%
number 3:
To re-appoint Ms H
Hickey as a
member of the
audit and risk
committee
Ordinary resolution 100.00% 0.00% 36 296 884 71.29% 0.00%
number 4:
To re-appoint Ms V
Lessing as a
member of the
audit and risk
committee
Ordinary resolution 100.00% 0.00% 36 296 884 71.29% 0.00%
number 5:
To re-appoint Mr S
Roper as a
member of the
audit and risk
committee
Ordinary resolution 100.00% 0.00% 36 296 884 71.29% 0.00%
number 6:
To appoint Mazars
as the auditor
Ordinary resolution 100.00% 0.00% 36 296 884 71.29% 0.00%
number 7:
Non-binding
endorsement of
African Dawn’s
remuneration policy
Ordinary resolution 88.95% 11.05% 36 296 884 71.29% 0.00%
number 8:
General authority to
issue ordinary
shares for cash
Special resolution 100.00% 0.00% 36 296 884 71.29% 0.00%
number 1:
Approval of the
non-executive
directors’
remuneration
Special resolution 100.00% 0.00% 36 296 884 71.29% 0.00%
number 2:
Share repurchases
by the Company
and its subsidiaries
Special resolution 100.00% 0.00% 36 296 884 71.29% 0.00%
number 3:
Inter-company
financial assistance
Special resolution 88.95% 11.05% 36 296 884 71.29% 0.00%
number 4:
Financial
assistance for the
acquisition of
shares in the
Company or a
related or
inter-related
company
Note:
Total number of shares in issue as at the date of the AGM was 50 917 533.
Johannesburg
7 August 2019
Designated Adviser
PSG Capital
Date: 07/08/2019 01:15:00
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.
