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22.09.2017

ALLOCATION OF CONDITIONAL SHARE AWARDS IN ACCORDANCE WITH THE DAWN
LIMITED LONG TERM INCENTIVE PLAN ("LTIP")

In accordance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements,
shareholders are advised that the following director of Dawn was awarded and accepted
conditional share awards (“share awards”) for ordinary shares in terms of the Dawn LTIP, the
salient details of which are set out below:

Name of director Chris Booyens
Date of acceptance 22 August 2017
Number of share awards 2 021 315
Class of security Share awards until vested as ordinary
shares

Grant price per share award R0.907
Total value of share award R1 833 333
Vesting period 30 June 2019
Nature of transaction Off-market award and acceptance of
share awards to director, which are
subject to performance conditions in
accordance with the Dawn LTIP
Nature of interest Direct beneficial
Clearance Yes

22 August 2017
Johannesburg

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
(Registration number 1996/000034/07)