DAW - Distribution and Warehousing Network - No-change statement and notice of

DAW - Distribution and Warehousing Network - No-change statement and notice of  
annual general meeting                                                          
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")                                                       
NO-CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual report for the year ended 30 June 2010 
was posted to shareholders today, Monday, 20 December 2010, and contains no     
changes from the audited preliminary results published on SENS on Monday, 13    
September 2010 and in the press on Tuesday, 14 September 2010.                  
The annual financial statements were audited by the Company`s auditors,         
PricewaterhouseCoopers Inc. and their unmodified audit report is available for  
inspection at the Company`s registered office.                                  
Notice of Annual General Meeting                                                
Notice is hereby given that the annual general meeting of shareholders of DAWN  
will be held on Friday, 14 January 2011, at 12:00 at Dawn Showroom, 18 Ealing   
Crescent, Cnr Main Road and Bryanston Drive, Bryanston to transact the business 
stated in the notice of annual general meeting, which notice forms part of the  
annual report.                                                                  
Johannesburg                                                                    
20 December 2010                                                                
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Proprietary) Limited                        
Date: 20/12/2010 15:28:01 Supplied by www.sharenet.co.za                     
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