DAWN - Results of annual general meeting

DAWN - 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")                                                                        
Results of annual general meeting                                               
Shareholders are advised that, at the annual general meeting of DAWN held on    
Thursday, 10 November 2005, all resolutions were passed by the requisite        
majority of DAWN shareholders.                                                  
Johannesburg                                                                    
11 November 2005                                                                
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 11/11/2005 01:47:09 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department