DISTRIB. AND WAREHOUSING NETWORK LD - Directors dealing in securities

Director’s dealing in securities

DISTRIBUTION AND WAREHOUSING NETWORK LIMITED
(Reg. No. 1984/008265/06))
(Incorporated in the Republic of South Africa)
Share Code: DAW
ISIN Code: ZAE000018834
(“DAWN”)

DIRECTOR’S DEALING IN SECURITIES

NOTICE OF SHAREDEALINGS IN TERMS OF LISTINGS REQUIREMENTS PARAGRAPH
3.63 TO 3.74

On 22 February 2017 the Fouché Trust (“the Trust”) transferred 200000
DAWN shares to beneficiaries (a director and his associate) as set out
below. As a result the interest changed from indirect beneficial to
direct beneficial.



Name of director:                    Mr. D J Fouché

Designation:                         Non-Executive Director

Number of shares transferred:        100000

Class of shares transferred:         Ordinary Shares

Shares transferred at:               195 cents per share

Value of shares transferred:         R195000-00

Date of shares transferred:          22 February 2017

Nature of transaction:               Off market transfer of shares from
                                     the Trust to own name

Nature of interest:                  Direct, beneficial

Clearance to deal:                   This was obtained in advance in
                                     accordance with JSE Listings
                                     Requirements – paragraph 3.66.


Name of Associate:                   Mrs. MJ Fouché

Relationship with Director:          Spouse

Number of shares transferred:        100000

Class of shares transferred          Ordinary Shares
Shares transferred at:              195 cents per share

Value of shares transferred:        R195000-00

Date of shares transferred:         22 February 2017

Nature of transaction:              Off market transfer of shares from
                                    the Trust to own name

Nature of interest:                 Direct, beneficial

Clearance to deal:                  This was obtained in advance in
                                    accordance with JSE Listings
                                    Requirements – paragraph 3.66.




Germiston

23 February 2017

Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited

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