AFRICAN DAWN ANNUAL REPORT 2019 Company Secretary’s Certification Declaration by the Group secretary in respect of Section 88(2)(e) of the Companies Act of 2008 28 AFRICAN DAWN CAPITAL LIMITED REGISTRATION NUMBER 1998/020520/06 REPORT BY THE COMPANY SECRETARY We, in our capacity as Company Secretary, hereby certify, in terms of S88(2)(e) of the Companies Act 71 of 2008, as amended (the Act), that for the year ended 28 February 2019, the Company has lodged with the Commissioner all such returns as are required in terms of the Act, and that all such returns are, to the best of our knowledge and belief, true, correct and up to date. COMPANY SECRETARY STATUCOR (PTY) LTD Per: A Rich 31 May 2019
AFDAWN AR FINAL 2019
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