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 Date: 10/11/2014 07:13:00 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.