DAWN - Change of directors

DAWN - Change of directors                                                      
Distribution and Warehousing Network Limited                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1984/008265/06)                                            
Share code: DAW   ISIN code: ZAE000018834                                       
("DAWN")                                                                        
Change of directors                                                             
In compliance with the JSE Listings Requirements, the following information is  
disclosed:                                                                      
The Board of Directors of DAWN is pleased to announce the appointment of the    
following non executive directors with effect from 15 December 2004:            
Mr Osman Suluman Arbee; and                                                     
Mr Veli Joseph Mokoena.                                                         
Mr Alan Bell Lishman resigned as a director of DAWN, effective 15 December 2004.
Johannesburg                                                                    
15 December 2004                                                                
Date: 15/12/2004 12:22:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department