DISTRIBUTION AND WAREHOUSING NETWORK LIMITED - APPOINTMENT OF NEW DIRECTORS

DISTRIBUTION AND WAREHOUSING NETWORK LIMITED - APPOINTMENT OF NEW DIRECTORS     
Distribution and Warehousing Network Limited                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1984/008265/06)                                            
Share code: DAW   ISIN code: ZAE 000018834                                      
("DAWN")                                                                        
Appointment of new 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 directors with effect from 10 February 2005:                          
* Mr Michael Lucien Field as an executive director; and                         
* Mr Arthur Stuart Boynton-Lee as a non executive director.                     
Johannesburg                                                                    
10 February 2005                                                                
Date: 10/02/2005 12:01:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department