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DAW - Distribution and Warehousing Network - Changes To The Board Of Directors

Release Date: 15/12/2009 15:01
Code(s): DAW
Wrap Text

DAW - Distribution and Warehousing Network - 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 ("Dawn" or "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 Ms. RD Roos have been appointed as executive director of the Company with effect from 14 December 2009. The CEO, Mr. Derek Tod, wishes Ms. Rene Roos a very prosperous career with the Dawn Group. Johannesburg 15 December 2009 Sponsor Deloitte & Touche Sponsor Services (Pty) Limited Date: 15/12/2009 15:01:33 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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