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

Release Date: 10/11/2014 07:13
Code(s): DAW     PDF:  
Wrap Text
No change statement and notice of annual general meeting

DISTRIBUTION AND WAREHOUSING NETWORK LIMITED
(Registration number: 1984/008265/06) 
Share code: DAW 
ISIN: ZAE000018834 
(“the Company”) 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING 

No change statement 
Shareholders are advised that the Company’s 2014 Integrated Annual 
Report, which incorporates the Group’s abridged financial 
information for the year ended 30 June 2014, was posted to 
shareholders on Saturday, 8 November 2014. Due to the ongoing 
postal strike, potential delays may be experienced in the receipt 
of the Company’s 2014 Integrated Report. 

In order to mitigate any potential delays, shareholders can 
contact Mr Jan Beukes on 011 323 0450 to request an electronic 
version of the Company’s 2014 Integrated Report.

Shareholders are further advised that the following reports will 
be made available on the Company’s website (www.dawnltd.co.za) 
from Saturday, 8 November 2014:- 2014 Integrated Report together 
with additional statutory and other reports, including DAWN’s 
Annual Financial Statements, Sustainability Report and King III 
Register. 

The Annual Financial Statements contain no modifications to the 
audited results which were published on SENS on Tuesday, 14 
October 2014. 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 the annual general meeting 
Notice is hereby given that the annual general meeting of the 
Company will be held on Friday, 5 December 2014 at 10:00 (South 
African time), at the DAWN Showroom, 18 Ealing Crescent, Cnr Main 
Road and Bryanston Drive, Bryanston to transact business as stated 
in the notice of the annual general meeting, which forms part of 
the 2014 Integrated Report. 

Salient dates 
The notice of the Company’s annual general meeting has been sent 
to those shareholders recorded on the Company’s securities 
register as at Friday, 24 October 2014 being the notice record 
date used to determine which shareholders are entitled to receive 
the notice of the annual general meeting. 
The record date on which shareholders of the Company must be 
registered as such in the Company’s securities register in order 
to attend and vote at the annual general meeting is Friday, 28 
November 2014, being the voting record date used to determine 
which shareholders are entitled to attend and vote at the annual 
general meeting. The last day to trade in order to be entitled to 
vote at the annual general meeting will therefore be Friday, 21 
November 2014. Proxy forms must be lodged with the transfer 
secretaries, Computershare Investor Services (Pty) Ltd at 70 
Marshall Street, Marshalltown, Johannesburg (PO Box 61051, 
Marshalltown, 2107) by no later than 10:00 on Wednesday, 3 
December 2014. Any forms of proxy not lodged by this time must be 
handed to the chairperson of the annual general meeting 
immediately prior to the annual general meeting.

Germiston
10 November 2014
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd


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