Sharenet Sites 
Sharenet Sites
No change statement and notice of annual general meeting
DISTRIBUTION AND WAREHOUSING NETWORK LIMITED
(Registration number: 1984/008265/06)
Share code: DAW
ISIN: ZAE000018834
(“the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the Company’s 2014 Integrated Annual
Report, which incorporates the Group’s abridged financial
information for the year ended 30 June 2014, was posted to
shareholders on Saturday, 8 November 2014. Due to the ongoing
postal strike, potential delays may be experienced in the receipt
of the Company’s 2014 Integrated Report.
In order to mitigate any potential delays, shareholders can
contact Mr Jan Beukes on 011 323 0450 to request an electronic
version of the Company’s 2014 Integrated Report.
Shareholders are further advised that the following reports will
be made available on the Company’s website (www.dawnltd.co.za)
from Saturday, 8 November 2014:- 2014 Integrated Report together
with additional statutory and other reports, including DAWN’s
Annual Financial Statements, Sustainability Report and King III
Register.
The Annual Financial Statements contain no modifications to the
audited results which were published on SENS on Tuesday, 14
October 2014. The annual financial results were audited by the
Company’s auditors, PricewaterhouseCoopers Inc. and their
unmodified audit report is available for inspection at the
Company’s registered office.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of the
Company will be held on Friday, 5 December 2014 at 10:00 (South
African time), at the DAWN Showroom, 18 Ealing Crescent, Cnr Main
Road and Bryanston Drive, Bryanston to transact business as stated
in the notice of the annual general meeting, which forms part of
the 2014 Integrated Report.
Salient dates
The notice of the Company’s annual general meeting has been sent
to those shareholders recorded on the Company’s securities
register as at Friday, 24 October 2014 being the notice record
date used to determine which shareholders are entitled to receive
the notice of the annual general meeting.
The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order
to attend and vote at the annual general meeting is Friday, 28
November 2014, being the voting record date used to determine
which shareholders are entitled to attend and vote at the annual
general meeting. The last day to trade in order to be entitled to
vote at the annual general meeting will therefore be Friday, 21
November 2014. Proxy forms must be lodged with the transfer
secretaries, Computershare Investor Services (Pty) Ltd at 70
Marshall Street, Marshalltown, Johannesburg (PO Box 61051,
Marshalltown, 2107) by no later than 10:00 on Wednesday, 3
December 2014. Any forms of proxy not lodged by this time must be
handed to the chairperson of the annual general meeting
immediately prior to the annual general meeting.
Germiston
10 November 2014
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 10/11/2014 07:13:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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