DISTRIB. AND WAREHOUSING NETWORK LD - Dealings in securities by director arising out of the rights offer

Dealings in securities by director arising out of the rights offer

 Distribution and Warehousing Network Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/008265/06)
Share code: DAW & ISIN code: ZAE000018834
(“DAWN”)

DEALINGS IN SECURITIES BY DIRECTOR ARISING OUT OF THE RIGHTS OFFER
The Rights Offer as announcement on SENS on 17 February 2017 refers. Pursuant to the
disposal of rights by a director in terms of the Rights Offer, the following information is
disclosed in compliance with sections 3.63 to 3.74 of the JSE Limited’s Listings
Requirements:

 NAME OF DIRECTOR                                      R Roos
 STATUS                                                Executive
 TYPE OF SECURITIES                                    Nil paid letters
 CLASS OF SECURITIES                                   Ordinary
 DATE OF TRANSACTIONS                                  28 March 2017
 CENTS PER NIL PAID LETTER – HIGHEST                   R0.17
 CENTS PER NIL PAID LETTER – LOW                       R0.15
 AVERAGE CENTS PER NIL PAID LETTER                     R0.15
 GRAND TOTAL OF NIL PAID LETTERS SOLD                  763835
 GRAND TOTAL OF VALUES OF ALL TRADES                   R114972.89
 NATURE OF TRANSACTIONS                                Disposal of rights by a director pursuant to the
                                                     DAWN Rights Offer (On-market)
 NATURE AND EXTENT OF INTEREST IN THE                  Direct beneficial
TRANSACTIONS
 CLEARANCE OBTAINED                                    Yes


Germiston
29 March 2017

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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