DAW - Distribution and Warehousing Network Limited - Change in chairman

DAW - Distribution and Warehousing Network Limited - Change in chairman         
DISTRIBUTION AND WAREHOUSING NETWORK LIMITED                                    
("DAWN" or the "Group")                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1984/008265/06)                                            
Alpha code: DAW                                                                 
ISIN: ZAE000018834                                                              
CHANGE IN CHAIRMAN                                                              
In compliance with Section 3.59 of the Listings Requirements of the JSE Limited 
DAWN wishes to advise the following change regarding executive responsibilities.
During the past 24 months, Mr Lou Alberts has expressed the desire to relinquish
the Chairmanship of DAWN when he reached the age of 70. The timing of this      
change was dependent on finding a suitable replacement candidate. DAWN wishes to
advise that Mr Tak Hiemstra has taken over as Chairman from 1 July 2011. Mr Lou 
Alberts will remain a non-executive director of the DAWN board. Mr Hiemstra has 
been a valuable DAWN board member for a number of years and the Group welcomes  
him in his new role. The Board also wishes to thank Mr Alberts for his valuable 
contribution as Chairman over the years and look forward to continue working    
with him as a board member.                                                     
Johannesburg                                                                    
4 July 2011                                                                     
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 04/07/2011 16:29:05 Supplied by www.sharenet.co.za                     
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