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 Mr VJ Mokoena as an Independent  
Non-Executive member of the board, effective 22 June 2011, and of Mr M Akoojee  
as a Non-Executive member of the board, effective 23 June 2011.                 
DAWN is pleased to announce that Mr VJ Mokoena has agreed to re-join the DAWN   
board. Veli Mokoena is also currently a non-executive director of Eqstra        
Holdings Limited and brings with him an extensive business network.             
Mr M Akoojee`s experience gained from his back ground in financial services and 
more recently as a member of the executive committee at Imperial Holdings       
Limited will bring valuable additional skills to the DAWN Board.                
DAWN looks forward to their contribution on the Group`s board.                  
24 June 2011                                                                    
Johannesburg                                                                    
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
(Registration number 1996/000034/07)                                            
Date: 24/06/2011 15:24:01 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.