ADW
ADW                                                                             
ADW - African Dawn Capital Limited - Resignation Of CEO                         
AFRICAN DAWN CAPITAL LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1998/020520/06)                                           
JSE code: ADW                                                                   
ISIN: ZAE000060703                                                              
("the company")                                                                 
RESIGNATION OF CEO                                                              
Shareholders are referred to the announcement, dated 1 October 2009, and are    
advised that Marius van Tonder has resigned as the company`s Chief Executive    
Officer with effect from 1 November 2009 but will remain with the company until 
28 February 2010 in order to facilitate a hand-over of his duties to the new    
appointee.  Having regard to his re-election as an executive director of the    
company not being approved at the annual general meeting held on 1 October 2009,
Marius believes that his resignation is in the best interest of the company as  
it will be impossible for him to serve the company properly without the relevant
status.                                                                         
Marius has every confidence in the business of the company and the Board        
thereof.                                                                        
16 October 2009                                                                 
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 16/10/2009 12:30:01 Produced by the JSE SENS Department.                  
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