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                                     LM Alberts
STATUS                                               Non-executive director
TYPE OF SECURITIES                                   Shares
CLASS OF SECURITIES                                  Ordinary shares
DATE OF TRANSACTION                                  7 April 2017
NUMBER AND CLASS OF SECURITIES SUBSCRIBED:           170 433
PRICE PER SHARE:                                     R1.00
TOTAL VALUE                                          R170 433.00
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                                     LM Alberts
NAME OF ASSOCIATE AND RELATIONSHIP                   D Alberts (son of LM Alberts)
TYPE OF SECURITIES                                   Shares
CLASS OF SECURITIES                                  Ordinary shares
DATE OF TRANSACTIONS                                 7 April 2017
NUMBER AND CLASS OF SECURITIES SUBSCRIBED:           29 567
PRICE PER SHARE:                                     R1.00
TOTAL VALUE                                          R29 567.00
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

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