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AFRICAN DAWN 2015 Annual Report

Shareholders’ Diary Financial year end 28 February 2015 Declaration of final ordinary share cash N/A Publication of financial results for the year 20 November 2015 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 30 November 2015 Annual general meeting 15 January 2016 Publication of interim results December 2015 Corporate information DIRECTORS as at 20 November 2015 WJ Groenewald * • HH Hickey # • V Lessing # • JK van Zyl * • SM Roper # • A Böhmert * • EA van Heerden * * Executive # Independent non-executive Please refer to page 6 and 7 for further details on each director. AFRICAN DAWN 138 ANNUAL REPORT 2015 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 ENQUIRIES info@afdawn.co.za


AFRICAN DAWN 2015 Annual Report
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