DISTRIBUTION AND WAREHOUSING NETWORK LIMITED - Results of annual general meeting

Results of annual 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 ANNUAL GENERAL MEETING

 Shareholders are advised that, at the annual general meeting (“AGM”) of DAWN held on 24 November 2017 as
 set out in the notice of the AGM dated 23 August 2017 were voted on at the AGM as follows:

                                                                                      %         Number
 Total number of shares in issue that could be voted at the meeting                 100        600 372 480
 Total number of shares present/represented at the meeting including proxies       67.27       403 842 459


                                       Votes in                  Votes              Shares     %      Abstentions     %
                                                       %                     %
                                        favour                  against              voted

Ordinary Resolution Number 1:
Re-election of directors and
ratification of appointment of
directors:
1.1 Mr Diederik Fouché                 402784002    100.00      1000        0.00   402785002 67.09     1057457      0.18

1.2 Mr Dinga Mncube                    126250309
                                       402784002    100.00      1000        0.00   402785002 67.09     1057457      0.18
1.3 Mr Edwin Hewitt                    402784002    100.00      1000        0.00   402785002 67.09     1057457      0.18
1.4 Mr Akhter Moosa                    402784002    100.00      1000        0.00   402785002 67.09     1057457      0.18
1.5 Mr Chris Booyens                   402784002    100.00      1000        0.00   402785002 67.09     1057457      0.18
1.6 Mr Charles Boles                   402784002    100.00      1000        0.00   402785002 67.09     1057457      0.18
1.7 Mr Theunis de Bruyn                402784002    100.00      1000        0.00   402785002 67.09     1057457      0.18


Ordinary Resolution Number
2:
Approval of re-appointment of
external auditor and designated
auditor                                402832005    100.00      2997        0.00   402835002 67.10     1007457      0.17

Ordinary Resolution Number
3:
Approval of election of audit
committee members:
3.1 Mr Akhter Moosa                    402784002    100.00      1000        0.00   402785002 67.09     1057457      0.18
3.2 Mr Lou Alberts                     402784002    100.00      1000        0.00   402785002 67.09     1057457      0.18
3.1 Mr Akhter Moosa (chairman)
3.3 Mr Dinga Mncube                    402784002    100.00      1000        0.00   402785002 67.09     1057457      0.18

Ordinary Resolution Number 4:
To endorse the company’s
remuneration policy and its
implementation                         402006429     99.99      34517       0.01   402040946 66.97     1801513      0.30

Ordinary Resolution Number 5:
General authority to directors to
allot and issue authorised but
unissued ordinary shares               310749635     77.28    91341311     22.72   402090946 66.97     1751513      0.29

Ordinary Resolution Number 6:
Authorising the directors to
implement the special and
                                       402784002    100.00      1000        0.00   402785002 67.09     1057457      0.18
ordinary resolutions
 Special Resolution Number 1:
 Approval non-executive directors’      402782005   100.00   2997    0.00   402785002 67.09   1057457   0.18
 fees

 Special Resolution Number
 2:
 Authority to provide financial
 assistance to any company or           402784002   99.99    51000   0.01   402835002 67.10   1007457   0.17
 corporation which is related or
 inter-related to the company




For and on behalf of the Board

Johannesburg
24 November 2017

Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited

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