Distribution and Warehousing Network Limited - Resignation of director

Distribution and Warehousing Network Limited - Resignation of director          
Distribution and Warehousing Network Limited                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1984/008265/06)                                            
Share code: DAW & ISIN code: ZAE000018834                                       
("DAWN")                                                                        
Resignation of director                                                         
In compliance with the JSE Limited"s Listings Requirements, shareholders are    
advised Mike Lucien Field has resigned as a director of DAWN, effective 25      
November 2005.                                                                  
Johannesburg                                                                    
28 November 2005                                                                
Date: 28/11/2005 04:03:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department