ADW - African Dawn Capital Limited - No change statement and notice of annual
ADW
ADW
ADW - African Dawn Capital Limited - 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)
JSE code: ADW ISIN: ZAE000060703
("the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year ended
29 February 2008 were distributed to shareholders today (29 August 2008) and
contain no material modifications to the audited results for that year, which
were published on SENS on 25 March 2008.
The notice of the Annual General Meeting was posted to shareholders on Friday,
29 August 2008 together with the annual financial statements. Notice is hereby
given that the Annual General Meeting of shareholders will be held on Wednesday,
1 October 2008 at 10:00, at the JSE, 1 Exchange Square, Gwen Lane, Sandown, to
transact the business as stated in the notice of the Annual General Meeting.
Johannesburg
29 August 2008
Designated Adviser
Vunani Corporate Finance
Date: 29/08/2008 10:53:01 Produced by the JSE SENS Department.
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