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Mon 31 Jul 2006, 9:06 African Dawn Capital Limited - Resignation of Dire
ADW
 ADW                                                                             
African Dawn Capital Limited - Resignation of Director                          
AFRICAN DAWN CAPITAL LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 2003/005353/07)                                            
JSE Share code: ADW & ISIN: ZAE000060703                                        
("ADW")                                                                         
Resignation of Director                                                         
In terms of section 3.59 of the JSE Listings Requirements, African Dawn herewith
announces the resignation of Mr. Jac van Niekerk as a non-executive director    
with effect from 28 July 2006.                                                  
The Board of directors of African Dawn would like to thank Mr. Van Niekerk for  
his contribution to African Dawn.                                               
31 July 2006                                                                    
Johannesburg                                                                    
Designated Advisor:                                                             
Exchange Sponsors                                                               
Warning Statement:                                                              
Investors are warned that investing in companies listed on ALTx is speculative  
in nature and the JSE does not guarantee the viability or success of the        
Company.  In accordance with ALTx"s Listing Requirements, African Dawn is       
required to appoint a Designated Advisor whose responsibility it will be to     
guide and assist the Company in complying with and discharging its              
responsibilities under the Listing Requirements.  If African Dawn fails to      
retain a Designated Advisor, it faces possible suspension and the subsequent    
termination of its listing without the prospect of an appropriate offer being   
made to shareholders.                                                           
Date: 31/07/2006 09:06:06 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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