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AFRICAN DAWN ANNUAL REPORT 2020

Notice of Annual General Meeting of Shareholders continued

VOTING EXCLUSIONS
Equity securities held by a share trust or scheme, and unlisted securities will not have their votes taken into account at the Annual General
Meeting for the purposes of resolutions proposed in terms of the JSE Listings Requirements.
PROOF OF IDENTIFICATION REQUIRED

In terms of the Companies Act, any shareholder or proxy who intends to attend, participate and/or vote at the Annual General Meeting must be
able to present reasonably satisfactory identification at the Annual General Meeting for such shareholder or proxy to attend, participate and/
or vote at the Annual General Meeting. A green bar-coded identification document issued by the South African Department of Home Affairs,
a driver’s licence or a valid passport will be accepted at the Annual General Meeting as sufficient identification. If in doubt as to whether any
document will be regarded as satisfactory proof of identification, meeting participants should contact the transfer secretary for guidance.
By order of the Board

STATUCOR (PROPRIETARY) LIMITED
Represented by AJ Rich Company Secretary
30 September 2020

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