DISTRIB. AND WAREHOUSING NETWORK LD - Results of the annual general meeting

Results of the 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")

RESULTS OF THE ANNUAL GENERAL MEETING

The annual general meeting of DAWN shareholders was held today Friday, 5 December 2014 at 10:00. All the special resolutions
and the ordinary resolutions, as set out in the notice of annual general meeting to shareholders, dated 6 November 2014, were
approved by the requisite majority of shareholders. The special resolutions will be filed, and registered where required, with the
Companies and Intellectual Property Commission in due course.

The voting details with respect to the proposed resolutions were as follows:

A total of 214,367,763 shares, representing 88.49% of 242,242,904 total votable shares in issue, were present in
person or by proxy at the meeting, of which 214,343,516 shares (88.48%) voted and 24,247 shares (0.01%) abstained.


Resolutions proposed                                                           In favour      %           Against       %

Ordinary Resolutions
1. Reappointment and confirmation of appointment of
   directors
   1.1 R L Hiemstra                                                        214,328,160     99.99      15,356        0.01
   1.2 J A Beukes                                                          214,328,160     99.99      15,356        0.01
   1.3 D M Mncube                                                          214,343,516     100        -             -
   1.4 G D Kotzee                                                          214,328,160     99.99      15,356        0.01
2. Reappointment of PricewaterhouseCoopers as auditors                     214,343,516     100        -             -
3. Appointment of Audit Committee members
   3.1 O S Arbee                                                           214,343,516     100        -             -
   3.2 L M Alberts                                                         214,343,516     100        -             -
   3.3. R L Hiemstra                                                       214,343,516     100        -             -
4. Authority to implement the special and ordinary resolutions             214,343,516     100        -             -
5. Endorsement of the remuneration policy                                  214,343,516     100        -             -
Special Resolutions
1. General authority to repurchase shares                                  214,343,516     100        -             -
2. Approval of non-executive directors' fees                               214,343,516     100        -             -
3. Authority to provide financial assistance to related or inter-
   related companies                                                       206,088,608     96.15      8,254,908     3.85


Johannesburg
5 December 2014
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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