DAWN - Results of annual general meeting and general meeting

DAWN - Results of annual general meeting and 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 and general meeting                           
Results of annual general meeting                                               
Shareholders are advised that, at the annual general meeting of DAWN held on    
Wednesday, 6 December 2006, all resolutions, including the resolution regarding 
the capital distribution to shareholders of fifteen cents per share, were passed
by the requisite majority of DAWN shareholders.                                 
The salient dates of the capital distribution are as follows:                   
Last day to trade in order to participate in    Friday, 5 January 2007          
the cash distribution                                                           
Dawn shares trade "EX"-distribution             Monday, 8 January 2007          
Record date to be recorded in the participate   Friday, 12 January 2007         
in the cash distribution                                                        
Distribution to shareholders in respect of the  Monday, 15 January 2007         
capital distribution                                                            
Posting of cheques or electronic transfers in   Monday, 15 January 2007         
respect of certificated shareholders. Accounts                                  
credited at CSDP or broker in respect                                           
shareholders who have dematerialised their                                      
shares.                                                                         
Notes:                                                                          
The above dates and times are subject to change. Any changes will be published  
in the press and on SENS.                                                       
Shares may not be dematerialised or rematerialised between Monday, 8 January    
2007 and Friday, 12 January 2007, both days inclusive.                          
Results of general meeting                                                      
Shareholders are also advised that, at the general meeting of DAWN held on      
Wednesday, 6 December 2006, all resolutions regarding the adoption of the DAWN  
Share Appreciation Rights Scheme, the DAWN Long Term Incentive Plan and the DAWN
Deferred Bonus Plan and the proposed amendment to the DAWN Share Incentive      
Scheme, were passed by the requisite majority of DAWN shareholders.             
Johannesburg                                                                    
6 December 2006                                                                 
Sponsor                                                                         
Deloitte & Touche Sponsor Services                                              
Date: 06/12/2006 03:51:08 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department