DISTRIB. AND WAREHOUSING NETWORK LD - No chnage statement and notice of annual general meeting

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

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