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Tue 1 Oct 2013, 9:57 AFRICAN DAWN CAPITAL LIMITED - Changes to the board
ADW 201310010026A
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
(“Afdawn” or "the company")


CHANGE TO THE BOARD OF DIRECTORS


In terms of paragraph 3.59 of the JSE Limited’s Listings
Requirements, the board of Afdawn wishes to advise that Wendy
Luhabe has resigned as non-executive director with immediate
effect.



Johannesburg
1 October 2013


Designated Advisor
Sasfin Capital
(A division of Sasfin Bank Limited)

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