DISTRIB. AND WAREHOUSING NETWORK LD - Directors dealing in securities

Director’s dealing in securities

Distribution and Warehousing Network Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/008265/06)
Share code: DAW & ISIN code: ZAE000018834
("DAWN")

DIRECTOR’S DEALING IN SECURITIES

In compliance with rule 3.63 to 3.74 of the JSE Limited`s Listings Requirements, the
following should be noted:

Name of director:            RD Roos
Date of transaction:         19 July 2016
Nature of transaction:       On market sale
Volume Weighted Price:       R2.99
Lowest price for the day:    R2.70
Highest price for the day:   R3.28
Number of shares:            610,000
Transaction value:           R1,821,162.67
Class of security:           Ordinary shares
Nature of interest:          Direct, beneficial
Chairman’s approval:         Yes

20 July 2016
Johannesburg

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
(Registration number 1996/000034/07)

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