African Dawn Capital Limited announced that Mr. Christo Wiese has resigned as Lead Independent Non Executive Director with effect from 10 June 2013. Christo served as member of the Audit Committee and was Chairman of the Remuneration Committee. Wendy Luhabe has been appointed as Lead Independent Non-executive and is also appointed as Chairperson of the Remuneration Committee.

Keet van Zyl is appointed as member of the Audit Committee.