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DISTRIB. AND WAREHOUSING NETWORK LD - Change to the board - resignation of independent non-executive director

Release Date: 22/02/2017 14:14
Code(s): DAW     PDF:  
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Change to the board - resignation of independent non-executive director

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

 CHANGE TO THE BOARD - RESIGNATION OF INDEPENDENT NON-EXECUTIVE
 DIRECTOR

In compliance with paragraph 3.59 of the Listings requirements of the JSE Limited, the board of
directors of DAWN (“the Board”) wishes to advise that Mr Saleh Mayet, an independent non-
executive director, chairman of the audit and risk committee and member of the nomination and
remuneration committees, has regretfully tendered his resignation with effect from 20 February
2017.

Mr Mayet’s current position as Head of Finance at Anglo American South Africa Limited has
rendered it difficult for him to dedicate the time required to execute his board and sub-committee
responsibilities at DAWN.

The Board has commenced the process to appoint a new independent non-executive director
and shareholders will be advised once an appointment has been made.

The Chairman and Board would like to express sincere gratitude to Mr Mayet for his input and
valuable contribution over the period of his tenure.


 22 February 2017
 Johannesburg
 Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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