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Wed 1 Oct 2008, 15:06 ADW - African Dawn - Changes To The Board Of Directors
ADW
ADW                                                                             
ADW - African Dawn - Changes To The Board Of Directors                          
AFRICAN DAWN CAPITAL LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/020520/06)                                            
JSE code: ADW                                                                   
ISIN: ZAE000060703                                                              
("African Dawn OR "the Company")                                                
CHANGES TO THE BOARD OF DIRECTORS                                               
The board is pleased to announce that Mr. Marius Ferreira, has been appointed a 
non executive director of African Dawn.                                         
Marius has a B.Com. (Hons.) Economics and has extensive experience in the South 
African investment, treasury and banking industries which includes both hands-on
experience as an operator as well as leading an executive team and participating
in corporate governance structures.                                             
Marius has also contributed to broader business initiatives through             
participation in organisations such as the South African Foundation, World      
Economic Forum, The Banking Council of S.A., The Association of Corporate       
Treasurers of Southern Africa and The Investment Analyst Society of South       
Africa.                                                                         
Mr. De Wet Vivier has been appointed as Chief Operating Officer in an executive 
capacity.  Mr. Vivier has previously served on the board of directors in a non- 
executive role.                                                                 
African Dawn would also like to announce the resignation of Mr. Colin Odams as  
an executive director of the Company to pursue other interests.  The board of   
directors would like to thank Mr. Odams for his contribution to the Company and 
wish him all the best in his future endeavours.                                 
Johannesburg                                                                    
01 October 2008                                                                 
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 01/10/2008 15:06:01 Produced by the JSE SENS Department.                  
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