Sharenet Sites 
Sharenet Sites
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 Report for the year ended 30 June 2013 was posted to
shareholders today, Tuesday, 29 October 2013, and contains no changes from the audited results
published on SENS on Thursday, 12 September 2013 and in the press on Friday, 13 September 2013.
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 Tuesday, 26 November 2013, 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, 18 October 2013, and
(ii) be entitled to attend, speak and vote at the annual general meeting is Friday, 15 November 2013.
The last date to trade to be entitled to attend, speak and vote at the annual general meeting is Friday,
8 November 2013.
Johannesburg
29 October 2013
Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited
Date: 29/10/2013 03:47:00 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.
