DAW - Distribution and Warehousing Network Limited - Changes to the board of

DAW - Distribution and Warehousing Network Limited - Changes to the board of    
directors                                                                       
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")                                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
shareholders are advised that Mr. AN Kendal and Mr. AS Boynton-Lee have resigned
as non-executive directors of the Company with effect from 14 December 2009.    
The CEO, Mr. Derek Tod, thanked Mr. Kendal and Mr. Boynton-Lee for their        
contributions to the Company and wishes them well in their future endeavours.   
Johannesburg                                                                    
15 December 2009                                                                
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 15/12/2009 15:00:04 Supplied by www.sharenet.co.za                     
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