DAW - Distribution and Warehousing Network Limited - No-change statement

DAW - Distribution and Warehousing Network Limited - 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 integrated annual report for the year         
ended 30 June 2011 was posted to shareholders today, Friday, 18 November        
2011, and contains no changes from the audited results published on SENS        
on Friday, 16 September 2011 and in the press on Monday, 19 September           
2011.                                                                           
The annual financial results 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 at 12:00 on Thursday, 15 December 2011, at the 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 integrated annual report.       
Record Dates                                                                    
The board of directors of the Company has determined, in accordance with        
section 59 of the Companies Act, 71 of 2008, as amended, that the record        
dates for shareholders to be recorded as shareholders in the securities         
register of the Company in order to:                                            
(i)  be entitled to receive the notice of annual general meeting is         
         Friday, 11 November 2011, and                                          
    (ii) be entitled to attend, speak and vote at the annual general            
         meeting is Friday, 9 December 2011.                                    
The last date to trade to be entitled to attend, speak and vote at the          
annual general meeting is Friday, 2 December 2011.                              
Johannesburg                                                                    
18 November 2011                                                                
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Proprietary) Limited                        
Date: 18/11/2011 15:41:21 Supplied by www.sharenet.co.za                     
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