Distribution and Warehousing Network Limited - Directors` dealing in securities

Distribution and Warehousing Network Limited - Directors` dealing 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")                                                                        
DIRECTORS` DEALING IN SECURITIES                                                
ISSUE OF CAPITALISATION AWARD SHARES TO DIRECTORS                               
The following information is disclosed in respect of the capitalisation award of
ordinary Dawn shares issued at R6,84 per share on 6 April 2009 to directors of  
Dawn who elected this option:                                                   
Name of          Number of       Value of shares  Type of holding               
director         shares awarded  awarded                                        
VJ Mokoena*      175             R 1,195          Direct beneficial             
DA Tod           367,331         R 2,512,547      Indirect beneficial           
JA Beukes        112,497         R 769,480        Direct beneficial             
JAI Ferreira     2,195           R 15,014         Direct beneficial             
GL Geldenhuis    3,633           R 24,850         Indirect beneficial           
GL Geldenhuis    16,090          R 110,054        Direct beneficial             
AS Boynton-Lee*  2,405           R 16,450         Direct beneficial             
RL Hiemstra*     25,713          R 175,875        Direct beneficial             
* Non-executive director                                                        
Prior written approval in terms of paragraph 3.66 of the Listings Requirements  
has been obtained.                                                              
9 April 2009                                                                    
Johannesburg                                                                    
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
(Registration number 1996/000034/07)                                            
Date: 09/04/2009 16:06:13 Supplied by www.sharenet.co.za                     
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