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” or “DAWN”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the Company’s 2015 Integrated Annual Report, which incorporates DAWN’s summary consolidated financial information for the nine months ended 31 March 2015, was posted to shareholders on Thursday, 17 September 2015. Shareholders are further advised that the following reports will be made available on the Company’s website (www.dawnltd.co.za) from Thursday, 17 September 2015:- 2015 Integrated Report together with additional statutory and other reports, including DAWN’s Annual Financial Statements, Sustainability Report, GRI Index and King III Register. The Annual Financial Statements contain no modifications to the audited results which were published on SENS on Thursday, 25 June 2015. 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, 20 November 2015 at 9:00 (South African time), at the DAWN Training Centre, Cnr Barlow Road and Caveleros Drive, Jupiter Ext 3, Germiston to transact business as stated in the notice of the annual general meeting, which forms part of the 2015 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, 11 September 2015 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, 13 November 2015, 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, 6 November 2015. 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 9:00 on Wednesday, 18 November 2015. 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 17 September 2015 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 17/09/2015 04:46:00 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.