DAWN - Directors" dealings in securities

DAWN - Directors" dealings in securities                                        
Distribution and Warehousing Network Limited                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1984/008265/06)                                            
Share code: DAW   ISIN code: ZAE000018834                                       
("DAWN")                                                                        
Directors" dealings in securities                                               
In compliance with rule of 3.63 to 3.74 of the JSE Listing Requirements, the    
following should be noted:                                                      
Name of director:        Arthur Stuart Boynton-Lee                              
Date of transaction:     3 May 2005                                             
Nature of transaction:   Purchase                                               
Average price:           525 cents                                              
Number of shares:        47,000                                                 
Class of security:       Ordinary shares                                        
Nature of interest:      Direct, Beneficial                                     
Chairman"s approval:     Yes                                                    
5 May 2005                                                                      
Date: 05/05/2005 03:28:03 PM Supplied by www.sharenet.co.za                     
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