AFRICAN DAWN CAPITAL LIMITED - Distribution of annual report and notice of annual general meeting

Distribution of annual report and notice of 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")


DISTRIBUTION OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


DISTRIBUTION OF INTEGRATED ANNUAL REPORT

Shareholders of the Company ("Shareholders") are hereby advised that the Company's
annual report ("Annual Report"), incorporating the summarised audited consolidated annual
financial statements of the Company for the year ended 29 February 2024 ("Summarised
Financial Statements") and the notice of the annual general meeting of the Company
("Notice of AGM") was distributed to Shareholders today, 31 October 2024.

The following documents will also be available on the Company's website as from today,
31 October 2024:

1.   the Annual Report, incorporating the Summarised Financial Statements, at
     https://www.afdawn.co.za/wp-content/uploads/2024/10/afdawn-annual-report-2024-
     afs.pdf; and

2.   the full audited consolidated annual financial statements of the Company for the year
     ended 29 February 2024, at
     https://www.afdawn.co.za/wp-content/uploads/2024/10/adw-group-afs-2024.pdf


NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") will be held at the offices of
Elite Group, Horizon Shopping Centre, 3rd Floor, Corner Sonop and Ontdekkers Roads,
Horizon View, Roodepoort on Thursday, 28 November 2024 at 10h00 to transact the
business as set out in the Notice of AGM.

Kindly note the following salient details:

 Issuer name                                                 African Dawn Capital Limited 

 Type of instrument                                                       Ordinary shares

 ISIN number                                                                 ZAE000223194

 JSE code                                                                             ADW

 Meeting type                                                      Annual General Meeting

 Meeting venue                                      Elite Group, Horizon Shopping Centre,
                                                   3rd Floor, Corner Sonop and Ontdekkers
                                                          Roads, Horizon View, Roodepoort
 Record date – to determine which                                 Friday, 25 October 2024

 shareholders are entitled to receive the
 notice of meeting
 Publication/posting date                                       Thursday, 31 October 2024

 Last day to trade – Last day to trade to                       Tuesday, 19 November 2024

 determine eligible shareholders that may
 attend, speak and vote at the meeting
 Record date – to determine eligible                             Friday, 22 November 2024

 shareholders that may attend, speak and
 vote at the meeting
 Meeting deadline date (For administrative                      Tuesday, 26 November 2024

 purposes, forms of proxy for the meeting to
 be lodged)
 Meeting date                                         10h00 on Thursday, 28 November 2024

 Publication of results                                        Thursday, 28 November 2024

 Website link                                                https://www.afdawn.co.za/wp-
                                                   content/uploads/2024/10/afdawn-annual-
                                                                      report-2024-afs.pdf


Johannesburg
31 October 2024

Designated Advisor
PSG Capital

Date: 31-10-2024 02:30:00
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