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AFRICAN DAWN Annual Report 2016

The Board Mr. SM Roper (“Stephen”) Independent Non-Executive Director Stephen holds an Hons BCompt, PG Dip Tax Law, PG Dip Financial Policy, and is a Chartered Accountant with 28 years’ experience. He has extensive experience in investments having served in the research team of one of South Africa’s largest fund managers. During this time he had responsibility for investment research of industrial companies in South Africa. He has also served on the private equity investment committee of that fund manager and has corporate finance and business rescue experience. He currently practices in the area of strategic management. Mr. Alun Rich (“Alun”) Company Secretary Alun is a Fellow member of ICSA and gained his experience and knowledge of corporate governance as manager at Deloitte & Touché and as the founding partner of Wilson Rich & Associates. Changes in office Mr. G Hope was appointed as Chief Financial Officer on 11 January 2016. Resignations Mr. JK van Zyl, Mr. EA van Heerden and Mrs. A Bohmert resigned as Directors on 11 January 2016. continued 8 AFRICAN DAWN ANNUAL REPORT 2016


AFRICAN DAWN Annual Report 2016
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