DAW - DAWN - Company Secretary`s dealings in securities

DAW - DAWN - Company Secretary`s 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")                                                                        
Company Secretary`s dealings in securities                                      
Shareholders are advised, in terms of the JSE Limited Listings Requirements,    
that the Company Secretary has been allocated awards on Friday 29 June 2007 with
a vesting date of 30 June 2010, in terms of the DAWN Share Appreciation Rights  
Scheme ("SAR") and the DAWN Long Term Incentive Plan ("LTIP"), which schemes    
were approved by shareholders on 6 December 2006:                               
                          Number of SAR`s*  Number of LTIP awards               
JAI Ferreira               57 470            24 700                             
* issued at R16,87 per share being the 5 days volume weighted average share     
price preceding grant date.                                                     
Approval for the issuing of the awards has been obtained.                       
Johannesburg                                                                    
29 June 2007                                                                    
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 29/06/2007 17:15:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.