AFRICAN DAWN CAPITAL LIMITED - Distribution of annual report, no change statement and notice of annual general meeting

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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