African Dawn - Results Of African Dawns General Me
African Dawn - Results Of African Dawn"s General Meeting
African Dawn Capital Limited
(Formerly ABC Cash Plus Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1998/020520/06)
(JSE code: ADW)
(ISIN: ZAE000060703)
("African Dawn" or "the company")
RESULTS OF AFRICAN DAWN"S GENERAL MEETING
Warning: The listing of ordinary shares in the company is on ALTx. Investors
are advised of the risks of investing in a company listed on ALTx. Investors are
advised that the JSE does not guarantee the viability or the success of a
company listed on ALTx. In terms of the Listings Requirements, the company is
obliged to appoint and retain a Designated Adviser, which is required to, inter
alia, attend all board meetings held by the company to ensure that all the
Listings Requirements and applicable regulations are complied with, approve the
Financial Director of the company and guide the company in a competent,
professional and impartial manner. If the company fails to retain a Designated
Adviser, it must make arrangements to appoint a new Designated Adviser within 10
business days, failing which the company faces suspension of trading of its
securities. If a Designated Adviser is not appointed within 30 days of its
suspension, the company faces the termination of its listing without the
prospect of an appropriate offer.
Exchange Sponsors (Pty) Limited is authorised to announce that at the general
meeting of shareholders held at the registered office of African Dawn, 12th
Floor, Hillview Centre, Oak Street, Randburg at 10:00 on Thursday, 8 December
2005, the necessary resolutions to give effect to the Bhenka Financial Services
(Pty) Limited acquisition and the specific issue of ordinary shares to the
Designated Adviser have been passed by the requisite majority of shareholders.
It is further announced that the conditions precedent for the transaction have
been fulfilled.
Randburg
8 December 2005
Designated adviser: Exchange Sponsors (Pty) Limited
Date: 08/12/2005 11:48:25 AM Produced by the JSE SENS Department
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