African Dawn Capital : Distribution of annual report, no change statement and notice of annual general meeting

AFRICAN DAWN CAPITAL LIMITED Incorporated in the Republic of South Africa (Registration number: 1998/020520/06) Share code: ADW

ISIN Code: ZAE000223194

("Afdawn" or "the Company")

DISTRIBUTION OF ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

DISTRIBUTION OF ANNUAL REPORT AND NO CHANGE STATEMENT

Shareholders of the Company ("Shareholders") are hereby advised that the Company's annual report ("Annual Report"), incorporating the summarised audited consolidated annual financial statements of the Company for the year ended 28 February 2022 ("Summarised Financial Statements") and the notice of the annual general meeting of the Company ("Notice of AGM") was distributed to Shareholders today, 20 July 2022, and contains no modifications to the audited results which were announced on SENS on 8 July 2022.

The following documents will also be available on the Company's website as from today,

20 July 2022:

1. the Annual Report, incorporating the Summarised Financial Statements, athttps://www.afdawn.co.za/emags/AfdawnAR2022/mobile/index.html; and
2. the full audited consolidated annual financial statements of the Company for the year ended 28 February 2022, athttp://www.afdawn.co.za/wp-content/uploads/2022/07/adwgroupafs2022final.pdf.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") will be held at the offices of Elite Group, Horizon Shopping Centre, 3rd Floor, Corner Sonop and Ontdekkers Roads, Horizon View, Roodepoort on Wednesday, 24 August 2022 at 10h00 to transact the business as set out in the Notice of AGM.

Kindly note the following salient details:

Issuer name	African Dawn Capital Limited
Type of instrument	Ordinary shares
ISIN number	ZAE000223194
JSE code	ADW
Meeting type	Annual General Meeting
Meeting venue	Elite Group, Horizon Shopping Centre,
	3rd Floor, Corner Sonop and Ontdekkers
	Roads, Horizon View, Roodepoort

Record date - to determine which	Friday, 15 July 2022
shareholders are entitled to receive the
notice of meeting
Publication/posting date	Wednesday, 20 July 2022
Last day to trade - Last day to trade to	Tuesday, 16 August 2022
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date - to determine eligible	Friday, 19 August 2022
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative	Monday, 22 August 2022
purposes, forms of proxy for the meeting to
be lodged)
Meeting date	10h00 on Wednesday, 24 August 2022
Publication of results	Wednesday, 24 August 2022
Website link	https://www.afdawn.co.za/emags/AfdawnA
	R2022/mobile/index.html
Johannesburg
20 July 2022
Designated Advisor
PSG Capital