African Dawn Capital (JSE:ADW) News - Appointment Of External Auditor AFRICAN DAWN CAPITAL LIMITED Incorporated in the Republic of South Africa (Registration number: 1998/020520/06) Share code: ADW ISIN Code: ZAE000223194 (“the Company”) APPOINTMENT OF EXTERNAL AUDITOR In terms of paragraph 3.78 of the JSE Limited Listings Requirements, shareholders are advised that, following the conclusion of a tender process, PKF Octagon Incorporated have been appointed as the Company’s external auditor, with Henico Schalekamp acting as the designated audit partner for the current financial year ending 28 February 2022, with effect from 28 September 2021. This appointment will be put to shareholders at the Company’s 2022 annual general meeting. Johannesburg 28 September 2021 Designated Advisor PSG Capital Date: 28-09-2021 08:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.