AFRICAN DAWN ANNUAL REPORT 2017 99 Shareholders’ Diary Financial year end 28 February 2018 Publication of financial results for the year 31 May 2018 Ordinary share cash dividend Annual report posted to shareholders 31 August 2018 Publication of interim results November 2018 Corporate information DIRECTORS as at 21 August 2016 WJ Groenewald * • HH Hickey # • V Lessing # • SM Roper # • G Hope * * Executive # Independent non-executive Please refer to page 6 and 7 for further details on each director. AUDITORS Grant Thornton Cape Inc COMPANY REGISTRATION NUMBER 1998/020520/06 DOMICILE Republic of South Africa SECRETARY A Rich (on behalf of Statucor Proprietary Limited) REGISTERED OFFICE 3RD Floor, The Village at Horizon, Corner of Sonop and Ontdekkers Roads, Horizon View, 1724, Gauteng POSTAL ADRESS PO Box 5455, Weltevreden Park, 1715, Gauteng COUNTRY OF INCORPORATION Republic of South Africa TRANSFER SECRETARY Computershare Investor Services Proprietary Limited, Rosebank Towers, 15 Biermann Avenue, Rosebank 2196 BANKERS Absa Bank Limited First National Bank Limited TELEPHONE (021) 914 5566 DESIGNATED ADVISOR PSG Capital (Pty) Limited ENQUIRIES info@afdawn.co.za
AFRICAN DAWN 2017
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