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:             DA Tod                                            
Date of transaction:          31 May 2005                                       
Nature of transaction:        Sold                                              
Average price:                570 cents                                         
Number of shares:             75 000                                            
Class of security:            Ordinary shares                                   
Nature of interest:           Direct, beneficial                                
Chairman"s approval:          Yes                                               
02 June 2005                                                                    
Date: 02/06/2005 02:32:20 PM Supplied by www.sharenet.co.za                     
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