DAW - Distribution and Warehousing Network Limited - Resignation of executive

DAW - Distribution and Warehousing Network Limited - Resignation of executive   
director                                                                        
Distribution and Warehousing Network Limited                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1984/008265/06)                                            
Share code: DAW & ISIN code: ZAE000018834                                       
("the Company")                                                                 
RESIGNATION OF EXECUTIVE DIRECTOR                                               
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
shareholders are advised that Mr. Glenn Geldenhuis has resigned as an executive 
director of the Company with effect from 1 August 2009. A new reporting         
structure will be announced in due course.                                      
The CEO, Mr. Derek Tod, thanked Mr. Geldenhuis for his contribution to the      
Company over the past three years and wishes him well in his future endeavours. 
Johannesburg                                                                    
14 July 2009                                                                    
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 14/07/2009 13:19:02 Supplied by www.sharenet.co.za                     
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