DISTRIB. AND WAREHOUSING NETWORK LD - Results of general meeting

Results of general meeting

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

RESULTS OF GENERAL MEETING

Shareholders are advised that, at the general meeting of DAWN held on 6 March 2017 as set out in the notice of
the general meeting dated 2 February 2017 were voted on at the general meeting as follows:

                                                                                                   %        Number
Total number of shares in issue that could be voted at the meeting                   100        236,743,967
Total number of shares present/represented at the meeting including proxies           86        203,778,890


                                         Votes in       %          Votes          %        Shares voted Abstentions         %
                                          favour                  against
 SPECIAL RESOLUTION NUMBER 1:            203590053     100           0              0        203590053        188837        0,08
 CONVERSION OF DAWN’S ENTIRE
 AUTHORISED AND ISSUED SHARE
 CAPITAL FROM PAR VALUE SHARES
 TO SHARES WITH NO PAR VALUE

 SPECIAL RESOLUTION NUMBER 2:
 INCREASE OF DAWN’S AUTHORISED
 SHARE CAPITAL                           203589835     100          218             0        203590053        188837        0,08

 SPECIAL RESOLUTION NUMBER 3:
                                         203590053     100           0              0        203590053        188837        0,08
 AMENDMENT OF THE MOI TO TAKE
 INTO ACCOUNT THE CONVERSION
 AND INCREASE IN DAWN’S
 AUTHORISED SHARE CAPITAL

 SPECIAL RESOLUTION NUMBER 4:
 AUTHORISATION TO ISSUE
 ADDITIONAL ORDINARY SHARES
 WITH VOTING POWER THAT WILL,
 UPON ISSUE, EXCEED 30% OF THE
 EXISTING VOTING POWER OF THE
 ORDINARY SHARES CURRENTLY IN
 ISSUE                                   203589835     100          218             0        203590053        188837        0,08

 ORDINARY RESOLUTION 1:
 PLACING CONTROL OF THE
 AUTHORISED BUT UNISSUED
 SHARES UNDER THE CONTROL OF
 THE DIRECTORS                           203589835     100          218            0         203590053        188837        0,08


For and on behalf of the Board
Johannesburg
6 March 2017
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited

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