DISTRIB. AND WAREHOUSING NETWORK LD - Change to the board of directors

Change to the board of directors

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

CHANGE TO THE BOARD OF DIRECTORS

In compliance with the JSE Limited Listings Requirements, shareholders are advised of the following
changes to the composition of DAWN’s board of directors (“Board”):

The Company is pleased to announce the appointments of Charles Boles as an independent non-
executive director and Theunis Du Bruyn as a non-executive director of the Board with effect from 20
July 2017.

Charles is a qualified Chartered Accountant and holds an MBA degree. Charles has extensive
experience in corporate finance and asset management. He founded his own investment firm in 1999
and through his holdings in various small to mid-cap listed entities, he has had exposure to the
industries and markets where DAWN is positioned. Charles currently serves as a non- executive
director of Hulamin Ltd and Interwaste Holdings Ltd.

Theunis is also a qualified Chartered Accountant and has many years of financial and investment
experience. He currently serves as non-executive director on several boards across a wide range of
industries including RECM and Calibre Ltd.

The Board is confident that these appointments will add significant knowledge and new points of view
going forward.

Germiston
20 July 2017
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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