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AFRICAN DAWN ANNUAL REPORT 14

Shareholders’ Diary Financial year end 28 February 2014 Declaration of final ordinary share cash N/A Publication of financial results for the year 29 August 2014 Ordinary share cash dividend Last day to trade “CUM” dividend N/A Trading “EX” dividend commences N/A Record date N/A Payment date N/A Integrated Annual Report posted to shareholders 29 August 2014 Annual general meeting 12 December 2014 Publication of interim results November 2014 Corporate information DIRECTORS as at 5 August 2014 WJ Groenewald * • HH Hickey # • V Lessing # • JK van Zyl * • SM Roper # • A Bóhmert * • EA van Heerden * * Executive # Independent non-executive Please refer to page 9 and 10 for further details on each director. AUDITORS Grant Thornton COMPANY REGISTRATION NUMBER 1998/020520/06 DOMICILE Republic of South Africa SECRETARY A Rich (on behalf of Statucor Proprietary Limited) REGISTERED OFFICE 202 Waterfront Terraces, Waterfront Road, Bellville, 7530 POSTAL ADRESS PO.Box 5405, Tygervalley, 7536 COUNTRY OF INCORPORATION Republic of South Africa TRANSFER SECRETARY Computershare Investor Services Proprietary Limited, 70 Marshall Street, Johannesburg 2001 PO Box 61051, Marshalltown, 2107 BANKERS Absa Bank Limited First National Bank Limited TELEPHONE (021) 914 5566 DESIGNATED ADVISOR PSG Capital ENQUIRIES info@afdawn.co.za


AFRICAN DAWN ANNUAL REPORT 14
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