DISTRIB. AND WAREHOUSING NETWORK LD - Changes to the board - resignation and appointment of executive directors

Changes to the board - resignation and appointment of executive 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 Group”)

CHANGES TO THE BOARD - RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS

In terms of paragraph 3.59 of the JSE Listings Requirements, the Board of Directors would hereby like to
inform DAWN shareholders of resignations and appointments of Directors effective 14 July 2016:


*The Financial Director, Dries Ferreira, resigned from DAWN, but has agreed to remain in employment
until 31 October 2016 to ensure a smooth transition;
*The appointment of Hanré Bester, the Group Financial Manager of DAWN as acting Financial Director until
a permanent appointment is made; and
*The Risk Compliance Officer, an Executive Director, Jan Beukes, resigned from DAWN, but has agreed to
remain in employment until 31 October 2016 to ensure a smooth transition.

Shareholders will be informed once a permanent Financial Director has been appointed.

14 July 2016
Johannesburg
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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