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AFRICAN DAWN Annual Report 2016

Shareholders’ Diary Financial year end 28 February 2016 Declaration of final ordinary share dividend N/A Publication of financial results for the year 31 May 2016 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 Annual Report posted to shareholders 31 August 2016 Annual general meeting 18 October 2016 Publication of interim results November 2016 Corporate information DIRECTORS as at 21 August 2016 WJ Groenewald * • HH Hickey # • V Lessing # • SM Roper # • G Hope * * Executive # Independent non-executive Please refer to page 7 and 8 for further details on each director. AUDITORS Grant Thornton Cape Inc 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 (Pty) Limited ENQUIRIES info@afdawn.co.za 120 AFRICAN DAWN ANNUAL REPORT 2016


AFRICAN DAWN Annual Report 2016
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