Changes To The Board 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”) CHANGES TO THE BOARD In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise that Mr David Simon Danker (“Mr Danker”) has been appointed as chief executive officer of the Company with immediate effect. Mr James Slabbert, who assumed the role of executive chairman of the Board from 1 September 2019, will move into the role of non-executive chairman with immediate effect. Mr Danker is a Chartered Accountant (SA) with private equity and corporate finance experience. He currently serves as an executive director of Clear Group. Prior to joining Clear Group, Mr Danker was the founder and chief executive officer of a ride-sharing business and also worked for Ernst & Young Inc. The Board welcomes Mr Danker and looks forward to his contribution to the Company. Johannesburg 10 October 2019 Designated Adviser PSG Capital Date: 10/10/2019 10:45:00 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.
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