DAW - Dawn - Changes To The Board Of Directors

DAW - Dawn - 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 Group")                                                         
CHANGES TO THE BOARD OF DIRECTORS                                               
In  compliance with Section 3.59 of the Listings Requirements of the JSE        
Limited,  Dawn  is  pleased  to announce the appointment  of  Ms  Sankie        
Mthembi-Mahanyele as an Independent Non-Executive member of  the  board,        
effective 1 May 2010.                                                           
Ms Mthembi-Mahanyele will add substantial value at board level given her        
previous  experience  as  Minister of  Housing  under  President  Nelson        
Mandela.  Thereafter, she was appointed deputy secretary general of  the        
ANC  between  2002  and 2008. She brings with her an extensive  business        
network, both in the country and across Africa.                                 
Ms  Mthembi-Mahanyele is currently a non-executive director of  Equestra        
Holdings  Limited.   She  is  also  a  non-executive  director  of   ITB        
Manufacturing  (Pty)  Limited, where she  represents  a  group  of  high        
profile women business executives.                                              
Dawn  looks forward with anticipation to her contribution on the Group`s        
board.                                                                          
23 April 2010                                                                   
Johannesburg                                                                    
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
(Registration number 1996/000034/07)                                            
Date: 23/04/2010 08:00:11 Supplied by www.sharenet.co.za                     
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