Sharenet Sites 
Sharenet Sites
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').
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