DISTRIB. AND WAREHOUSING NETWORK LD - Director's dealing in securities - incentive scheme awards

Director's dealing in securities - incentive scheme awards

Distribution and Warehousing Network Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/008265/06)
Share code: DAW & ISIN code: ZAE000018834
("DAWN")

Director's dealings in securities   –   incentive     scheme
awards

Shareholders are advised, in terms of paragraph 3.63 of
the   JSE   Limited   Listings   Requirements  (“Listings
Requirements”), that a director, JAI Ferreira has been
allocated awards in terms of the DAWN Long Term Incentive
Plan ("LTIP") on 4 November 2013.

                   LTIP award
JAI Ferreira         750 000 (direct beneficial)

This award was made off-market at the 5 days volume
weighted average price of R9,49 per share.

In terms of the Listings Requirements paragraph 3.66,
approval for the issuing of the awards has been obtained.

Johannesburg
6 November 2013
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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