DISTRIB. AND WAREHOUSING NETWORK LD - Changes to the board of directors

Changes to the board of directors

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”)

CHANGES TO THE BOARD OF DIRECTORS

In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that Mr Osman S. Arbee has resigned as an independent non-executive director of
DAWN with effect from 13 February 2015. Mr Arbee was also the chairman of the Audit and
Risk committees and a member of the Nomination and Remuneration committees. The
company has started the process to appoint a suitable replacement and an announcement
will be made once the process is finalised.

DAWN would like to thank Mr Arbee for his valuable contribution during his tenure as a director
of DAWN.

Johannesburg
16 February 2015

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

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