DISTRIBUTION AND WAREHOUSING NETWORK LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

DISTRIBUTION AND WAREHOUSING NETWORK LIMITED
(Registration number: 1984/008265/06)
Share code: DAW
ISIN: ZAE000018834
(“the company” or “DAWN”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement

Shareholders are advised that the company’s 2017 integrated
report, which incorporates DAWN’s annual financial statements
for the year ended 31 March 2017, was posted to shareholders on
Friday, 25 August 2017.

Shareholders are further advised that the following reports will
be made available on the Company’s website (www.dawnltd.co.za)
from Friday, 25 August 2017: 2017 integrated report together
with additional statutory and other reports, including DAWN’s
King III register.

The annual financial statements contain no modifications to the
audited results which were published on SENS on Friday, 14 July
2017. The annual financial results were audited by the company’s
auditors, PricewaterhouseCoopers Inc. and their unmodified audit
report is available for inspection at the company’s registered
office.

Notice of the annual general meeting

Notice is hereby given that the annual general meeting of the
company will be held on Friday, 24 November 2017 at 10:00 (South
African time), at the DAWN Training Centre, Cnr Barlow Road and
Caveleros Drive, Jupiter Ext 3, Germiston to transact business as
stated in the notice of the annual general meeting, which forms
part of the 2017 integrated report.

Salient dates

The notice of the company’s annual general meeting has been sent
to those shareholders recorded on the company’s securities
register as at Friday, 18 August 2017, being the notice record
date used to determine which shareholders are entitled to receive
the notice of the annual general meeting.

The record date on which shareholders of the company must be
registered as such in the company’s securities register in order
to attend and vote at the annual general meeting is Friday, 17
November 2017, being the voting record date used to determine
which shareholders are entitled to attend and vote at the annual
general meeting. The last day to trade in order to be entitled to
vote at the annual general meeting will therefore be Tuesday, 14
November 2017. Proxy forms must be lodged with the transfer
secretaries, Computershare Investor Services (Pty) Ltd at Rosebank
Towers, 15 Biermann Avenue, Rosebank, 2196 (PO Box 61051,
Marshalltown, 2107) before the commencement of the annual general
meeting, provided that the chairperson of the annual general meeting
may in his discretion accept proxies reaching the transfer
secretaries before the commencement of the annual general meeting.

Germiston
25 August 2017

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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