DAW - Dawn - Appointment of director and change in Company Secretary

DAW - Dawn - Appointment of director and change in Company Secretary            
Distribution and Warehousing Network Limited                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1984/008265/06)                                            
Share code: DAW   ISIN code: ZAE000018834                                       
("DAWN")                                                                        
Appointment of director and change in Company Secretary                         
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised that Mr Alan Norman Kendal has been appointed 
as a non-executive director, effective 8 February 2007.                         
Shareholders are further advised that Mr Johan Andries Ignatius Ferreira has    
been appointed as Company Secretary to DAWN, effective 8 February 2007.         
Johannesburg                                                                    
9 February 2007                                                                 
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Ltd                                    
(Registration number 1996/000034/07)                                            
Date: 09/02/2007 15:15:38 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.