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Mon 14 Dec 2009, 15:56 ADW - African Dawn Capital Limited - Change to the board of directors
ADW
ADW                                                                             
ADW - African Dawn Capital Limited - Change 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                                                              
("the company")                                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
Shareholders are advised that on 9 December 2009 the board received a           
resignation letter from Mr. MN (Johnny) Ramasehla, tendering his resignation    
as an executive director and the resignation was accepted by the board on 9     
December 2009.                                                                  
Johannesburg                                                                    
14 December 2009                                                                
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 14/12/2009 15:56:01 Produced by the JSE SENS Department.                  
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