African Dawn - Results Of The Annual General Meeti
ADW
ADW
African Dawn - Results Of The Annual General Meeting
African Dawn Capital 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 THE ANNUAL GENERAL MEETING
Exchange Sponsors is authorised to announce the results of the annual general
meeting of shareholders of African Dawn convened on Tuesday, 3 October 2006 in
terms of the notice of the annual general meeting contained in the African Dawn
annual report issued on 31 August 2006. All of the resolutions were passed by
the requisite majority of African Dawn shareholders. The special resolution
will be lodged for registration with the Registrar of Companies in due course.
Designated Adviser
Exchange Sponsors (Pty) Limited
3 October 2006
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 to minority shareholders.
Date: 03/10/2006 04:49:11 PM Produced by the JSE SENS Department
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