DAW - DAWN - Directors` dealing in securities

DAW - DAWN - 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 DIRECTOR                                
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 director of   
Dawn who elected this option:                                                   
Name of       Number of shares     Value of shares     Type of holding          
director      awarded              awarded                                      
AN Kendal*    2,558                R 17,500            Indirect beneficial      
* Non-executive director                                                        
Prior written approval in terms of paragraph 3.66 of the Listings Requirements  
has been obtained.                                                              
14 April 2009                                                                   
Johannesburg                                                                    
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
(Registration number 1996/000034/07)                                            
Date: 14/04/2009 10:46:00 Supplied by www.sharenet.co.za                     
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