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Changes To The Board And Board Committees

Published: 2020-11-30 12:00:00 ET
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African Dawn Capital (JSE:ADW) News - Changes To The Board And Board Committees

AFRICAN DAWN CAPITAL LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/020520/06)
Share code: ADW
ISIN Code: ZAE000223194
(“African Dawn” or “the Company”)

CHANGES TO THE BOARD AND BOARD COMMITTEES

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of the Company (“the Board”) wishes to advise shareholders that Mr Selwyn
Blieden has been appointed as a non-executive director of the Company as well as a member
of both the audit and risk and remuneration committees of the Company with effect from
1 December 2020.

Shareholders are further advised that Mr Brett Stagman has been appointed as the
chairperson of the remuneration committee of the Company with effect from
1 December 2020.

Mr Blieden is a CFA charterholder and holds a PHD (Mathematics) from the University of
Cambridge as well as a Bachelor of Arts degree (Economics and Mathematics) from the
University of the Witwatersrand. He is also a former Research Fellow and member of the
Faculty of Mathematics at the University of Cambridge. He currently serves as a Partner and
co-Head of Caleo Private Equity (“Caleo”), an investment management and advisory firm
that provides growth capital to start-ups and operating companies in South Africa and
offshore. Prior to joining Caleo, Mr Blieden served as Principal at Absa
(formerly known as Barclays Africa) and led Barclays Africa’s commercial property finance
business in Africa (ex-South Africa).

The Board welcomes Mr Blieden and looks forward to his contribution to the Company.

Johannesburg
30 November 2020

Designated Advisor
PSG Capital

Date: 30-11-2020 02:00:00
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