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DAW - DAWN - No change statement, notice of annual general meeting and proposed

Release Date: 08/11/2007 12:30
Code(s): DAW
Wrap Text

DAW - DAWN - No change statement, notice of annual general meeting and proposed salient dates of the capital distribution Distribution and Warehousing Network Limited (Incorporated in the Republic of South Africa) (Registration number 1984/008265/06) Share code: DAW & ISIN code: ZAE000018834 ("DAWN" or "the Company") NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND PROPOSED SALIENT DATES OF THE CAPITAL DISTRIBUTION The annual report containing the audited financial statements for the Company and the Group for the year ended 30 June 2007 has been dispatched to shareholders on 8 November 2007. There are no changes from the audited results for the year ended 30 June 2007, released on SENS on Monday, 20 August 2007. The annual report contains a notice of annual general meeting for the Company, which will be held at 12:00 on Friday, 30 November 2007 at The Westcliff, Sir Herbert Baker Room, 67 Jan Smuts Avenue, Westcliff, Johannesburg. SHAREHOLDERS` DIARY Salient dates and times 2007 Forms of proxy for annual general meeting of shareholders to be received by 12:00 Wednesday, 28 November Annual general meeting of the shareholders held at 12:00 Friday, 30 November Results of annual general meeting announcement published on SENS and the capital distribution of 25 cents per share confirmed Friday, 30 November Results of the annual general meeting and salient dates of capital distribution published in the press Monday, 03 December 2008 Last day to trade "cum" capital distribution Friday, 04 January Dawn shares trade "ex" capital distribution Monday, 7 January Record date to be recorded in the register to participate in the capital distribution Friday, 11 January Distribution to shareholders in respect of the capital distribution Monday, 14 January Posting of cheques or electronic bank transfers in respect of certificated shareholders on or about Monday, 14 January Accounts credited at CSDP or broker in respect of dematerialised shareholders Monday, 14 January No share certificates may be dematerialised or re-materialised between Monday, 7 January 2008 and Friday, 11 January 2008, both days inclusive. Where applicable, payment in terms of certificated shareholders will be transferred electronically to the shareholder bank accounts on the payment date. In the absence of specific mandates, payment cheques will be posted to certificated shareholders at their risk on the payment date. Shareholders who have dematerialised their shares will have their share accounts and their Central Securities Depository Participant or broker credited on the payment date. Johannesburg 8 November 2007 Sponsor Deloitte and Touche Sponsor Services (Pty) Limited Date: 08/11/2007 12:30:50 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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