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

Dealings in securities by director and associate 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 AND ASSOCIATE ARISING OUT OF THE RIGHTS OFFER
The Rights Offer as per announcement on SENS on 13 March 2017 refers. The following
director of DAWN and his associate elected to follow their rights to subscribe for new shares
as detailed below. The following information is disclosed in compliance with sections 3.63 to
3.74 of the JSE Limited’s Listings Requirements:

NAME OF DIRECTOR                                     DJ Fouché
STATUS                                               Non-executive chairman
TYPE OF SECURITIES                                   Shares
CLASS OF SECURITIES                                  Ordinary shares
DATE OF TRANSACTION                                  7 April 2017
NUMBER AND CLASS OF SECURITIES SUBSCRIBED:           147 839
PRICE PER SHARE:                                     R1.00
TOTAL VALUE                                          R147 839.00
NATURE OF TRANSACTIONS                               Subscription of ordinary shares in terms of the
                                                     Rights Offer (Off-market)
NATURE AND EXTENT OF INTEREST                        Direct beneficial
CLEARANCE OBTAINED                                   Yes


NAME OF DIRECTOR                                     DJ Fouché
NAME OF ASSOCIATE AND RELATIONSHIP                   MJ Fouché (spouse of Diederik Fouché)
TYPE OF SECURITIES                                   Shares
CLASS OF SECURITIES                                  Ordinary shares
DATE OF TRANSACTIONS                                 7 April 2017
NUMBER AND CLASS OF SECURITIES SUBSCRIBED:           147 839
PRICE PER SHARE:                                     R1.00
TOTAL VALUE                                          R147 839.00
NATURE OF TRANSACTIONS                               Subscription of ordinary shares in terms of the
                                                     Rights Offer (Off-market)
NATURE AND EXTENT OF INTEREST                        Indirect beneficial


Germiston
11 April 2017
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 11/04/2017 11:33:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.