DISTRIB. AND WAREHOUSING NETWORK LD - Dealings in securities by director arising out of the rights offer

Dealings in securities by director arising out of the rights offer

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

DEALINGS IN SECURITIES BY DIRECTOR ARISING OUT OF THE RIGHTS OFFER
The Rights Offer as per announcement on SENS on 13 March 2017 refers. Pursuant to the
disposal of rights by a director in terms of the Rights Offer, the following information is
disclosed in compliance with sections 3.63 to 3.74 of the JSE Limited’s Listings Requirements:

NAME OF DIRECTOR                                   LM Alberts
STATUS                                             Non-executive
TYPE OF SECURITIES                                 Nil paid letters
CLASS OF SECURITIES                                Ordinary
DATE OF TRANSACTIONS                               29 March 2017
CENTS PER NIL PAID LETTER – HIGHEST                R0.02
CENTS PER NIL PAID LETTER – LOW                    R0.01
AVERAGE CENTS PER NIL PAID LETTER                  R0.01
GRAND TOTAL OF NIL PAID LETTERS SOLD               1,044,995
GRAND TOTAL OF VALUES OF ALL TRADES                R13 973.64
NATURE OF TRANSACTIONS                             Disposal of rights by a director pursuant to the
                                                   DAWN Rights Offer (On-market)
NATURE AND EXTENT OF INTEREST IN THE               Direct beneficial
TRANSACTIONS
CLEARANCE OBTAINED                                 Yes

NAME OF DIRECTOR                                   LM Alberts
STATUS                                             Non-executive
TYPE OF SECURITIES                                 Nil paid letters
CLASS OF SECURITIES                                Ordinary
DATE OF TRANSACTIONS                               30 March 2017
CENTS PER NIL PAID LETTER – HIGHEST                R0.04
CENTS PER NIL PAID LETTER – LOW                    R0.02
AVERAGE CENTS PER NIL PAID LETTER                  R0.03
GRAND TOTAL OF NIL PAID LETTERS SOLD               1,725,511
GRAND TOTAL OF VALUES OF ALL TRADES                R55 289.03
NATURE OF TRANSACTIONS                             Disposal of rights by a director pursuant to the
                                                   DAWN Rights Offer (On-market)
NATURE AND EXTENT OF INTEREST IN THE               Direct beneficial
TRANSACTIONS
CLEARANCE OBTAINED                                 Yes

Germiston
31 March 2017
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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