AFRICAN DAWN CAPITAL LIMITED - Appointment of external auditor

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
("Afdawn" or "the Company")

APPOINTMENT OF EXTERNAL AUDITOR

In accordance with paragraph 3.75 to 3.78 of the JSE Limited Listings Requirements, and
further to the 'Resignation of External Auditor' announcement released on SENS on
21 February 2025, shareholders are hereby advised that Afdawn has appointed Badenhorst
Schalekamp and Associates Inc T/A CBS Group as the external auditor of the Company and
its subsidiaries, with Henico Schalekamp as the designated audit partner, with effect from
28 February 2025.

The appointment was initiated by the Company to address the vacancy.

The appointment is subject to shareholder approval at the Company's next annual general
meeting.

Johannesburg
28 February 2025

Designated Advisor
PSG Capital

Date: 28-02-2025 09:40:00
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