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AFRICAN DAWN 2015 Annual Report

Directors’ Report continued 7. Directors’ interests in shares As at 28 February 2015, the directors of the Company held direct and indirect beneficial interests in 16,89% (2014: 7,25%) of its issued ordinary shares, as set out below. AFRICAN DAWN 34 ANNUAL REPORT 2015 Interests in shares Directors 2015 Direct 2014 Direct 2015 Indirect 2014 Indirect WJ Groenewald 158,100 158,100 46,044,387 25,172,959 JK Van Zyl 33,333,333 - - - JS Van der Merwe # - - - 11,428,572 EA Van Heerden 33,333,333 - - - A Böhmert 35,833,333 - - - 102,658,099 158,100 46,044,387 36,601,531 # Resigned as director on 4 June 2014. At the date of this report, the directors of the Company held direct and indirect beneficial interests in the Company as indicated per the table below: 2015 Direct Indirect Total % Held WJ Groenewald 158,100 46,044,387 46,202,487 5.2 JK van Zyl 33,333,333 - 33,333,333 3.8 EA van Heerden 33,333,333 - 33,333,333 3.8 A Böhmert 35,833,333 - 35,833,333 4.1 102,658,099 46,044,387 148,702,486 16.9 There has been no movement in the directors interest in shares from 28 February 2015 until the date of this report.


AFRICAN DAWN 2015 Annual Report
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