DAW - Distribution and Warehousing Network Limited - Director`s dealings in

DAW - Distribution and Warehousing Network Limited - Director`s dealings in     
securities                                                                      
Distribution and Warehousing Network Limited                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1984/008265/06)                                            
Share code: DAW & ISIN code: ZAE000018834                                       
("DAWN")                                                                        
Director`s dealings in securities                                               
Shareholders are advised, in terms of paragraph 3.63 of the JSE Limited Listings
Requirements, that the directors, DA Tod, JAI Ferreira, RD Roos and JA Beukes   
has been allocated awards in terms of the DAWN Share Appreciation Rights ("SAR")
and Long Term Incentive Plan ("LTIP") on 22 June 2011.                          
                  SAR`s award*     LTIP award                                   
DA Tod             294 120          1 744 160                                   
JAI Ferreira       159 660          909 790                                     
RD Roos            159 660          819 790                                     
JA Beukes          159 660          109 790                                     
* issued at R6,28 per share being the 5 days volume weighted average share price
preceding grant date.Approval for the issuing of the awards has been obtained.  
Johannesburg                                                                    
24 June 2011                                                                    
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 24/06/2011 15:21:01 Supplied by www.sharenet.co.za                     
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