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Fri 23 Oct 2009, 9:23 ADW - African Dawn Capital Limited - Changes to the board
ADW
ADW                                                                             
ADW - African Dawn Capital Limited - Changes to the board                       
AFRICAN DAWN CAPITAL LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1998/020520/06)                                           
JSE code: ADW                                                                   
ISIN: ZAE000060703                                                              
("the company")                                                                 
CHANGES TO THE BOARD                                                            
Shareholders are advised that the board received a resignation letter dated 17  
August 2009 from Mr Isaac Mophatlane, the Chairperson of the company, on 21     
October 2009.                                                                   
Mr Robert Emslie, an independent non-executive director, has been appointed     
Chairperson to the Board.                                                       
23 October 2009                                                                 
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 23/10/2009 09:23:21 Produced by the JSE SENS Department.                  
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