No chnage 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 2012 was posted to shareholders today, Friday, 16 November 2012, and contains no changes from the audited results published on SENS on Thursday, 13 September 2012 and in the press on Friday, 14 September 2012. 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 Friday, 14 December 2012, 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 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, 9 November 2012, and (ii) be entitled to attend, speak and vote at the annual general meeting is Friday, 7 December 2012. The last date to trade to be entitled to attend, speak and vote at the annual general meeting is Friday, 30 November 2012. Johannesburg 16 November 2012 Sponsor Deloitte & Touche Sponsor Services Proprietary Limited Date: 16/11/2012 04:10:00 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.