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ADW 201809040036A
Results Of The Annual General Meeting
AFRICAN DAWN CAPITAL LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/020520/06)
Share code: ADW
ISIN Code: ZAE000223194
(“Afdawn” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
10:00 today, Tuesday, 4 September 2018 at the offices of BDO, 9TH Floor, 119-123 Hertzog
Boulevard, Foreshore, Cape Town (“AGM”), all of the resolutions were passed by the requisite
majorities of the Company’s shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue issue
Ordinary resolution
number 1:
Re-election of Ms V
Lessing as a
director 99.73% 0.27% 10 705 596 48.83% 0.02%
Ordinary resolution
number 2:
Re-appointment of
Ms H Hickey to the
audit and risk
committee 99.73% 0.27% 10 705 596 48.83% 0.02%
Ordinary resolution
number 3:
Re-appointment of
Ms V Lessing to the
audit and risk
committee 99.73% 0.27% 10 705 596 48.83% 0.02%
Ordinary resolution
number 4:
Re-appointment of
Mr S Roper to the
audit and risk
committee 99.73% 0.27% 10 705 596 48.83% 0.02%
Ordinary resolution
number 5:
Re-appointment of
the independent
registered auditor 100.00% 0.00% 10 705 596 48.83% 0.02%
Ordinary resolution
number 6:
Non-Binding
endorsement of the
Company’s
remuneration policy 99.73% 0.27% 10 705 512 48.83% 0.02%
Ordinary resolution
number 7:
General authority to
issue ordinary
shares for cash 99.73% 0.27% 10 705 371 48.83% 0.02%
Special resolution
number 1:
Approval of the
non- executive
directors’
remuneration 100.00% 0.00% 10 676 512 48.70% 0.15%
Special resolution
number 2:
General approval to
acquire own shares 100.00% 0.00% 10 676 346 48.69% 0.15%
Special resolution
number 3:
Inter-company
Financial
Assistance 100.00% 0.00% 10 676 346 48.69% 0.15%
Special Resolution
number 4:
Financial
assistance for
acquisition of
shares in a
company or inter-
related company 100.00% 0.00% 10 676 346 48.69% 0.15%
Johannesburg
4 September 2018
Designated Advisor
PSG Capital
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