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Sharenet Sites
Announcement regarding resignation of Subsidiary Chief Executive Officer and Subsidiary board member and change
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”)
Announcement regarding resignation of Subsidiary Chief Executive Officer and
Subsidiary board member and change of responsibilities of DAWN directors
Shareholders are advised Mr Stephen du Toit has resigned as Chief Executive Officer and
director of Wholesale Housing Supplies Proprietary Limited with effect from 5 December
2017.
In terms of paragraph 3.59 of the JSE Listings Requirements, shareholders are advised
that Dawn Group Chief Executive Officer, Mr Edwin Hewitt will assume the role of Chief
Executive officer for the Subsidiary in the interim and will be supported by René Roos,
Dawn Group Chief of Staff and Chris Booyens, Dawn Group Chief Financial Officer, to
ensure the ongoing implementation of the turnaround plan.
The DAWN board of directors extends their appreciation to Mr. du Toit for his contribution
and wishes him well in his future endeavours.
Germiston
5 December 2017
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
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