DAW - Distribution and Warehousing Network Limited - Results of The Annual

DAW - Distribution and Warehousing Network Limited - Results of The Annual      
General Meeting and Change 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")                                                       
RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS      
The annual general meeting of DAWN shareholders was held on Friday, 14 January  
2011.                                                                           
Shareholders are advised that ordinary resolution number 10 regarding the       
authority to issue shares for cash has been withdrawn by the board of directors.
Mr. Mokoena has elected not to offer himself for re-election as a non-executive 
director of the Company as per ordinary resolution number 2.                    
All the remaining ordinary resolutions and the special resolution, as set out in
the notice of annual general meeting to shareholders, dated 8 December 2010,    
were approved by the requisite majority of shareholders. The special resolution 
will be lodged with the Companies and Intellectual Property Registration Office 
for registration in due course.                                                 
The board of directors thank Mr Mokoena for his contribution to the board.      
Johannesburg                                                                    
14 January 2011                                                                 
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 14/01/2011 15:29:01 Supplied by www.sharenet.co.za                     
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