DISTRIBUTION AND WAREHOUSING NETWORK LIMITED - Change in responsibilities of a director

Change in responsibilities of a director

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

CHANGE IN RESPONSIBILITIES OF A DIRECTOR

Shareholders are advised in terms of paragraph 3.59(c) of the JSE Listings Requirements of the following changes:

Mr. D Ncube, Non-Executive Director of DAWN, has been appointed as the Chairman of the Social, Ethics and
Transformation Committee with immediate effect, in addition to his current role and responsibilities; and

Mr. A Moosa, Non-Executive Director of DAWN has been appointed as a Trustee of the Dawn Share Trust, with
immediate effect, in addition to his current role and responsibilities.

Germiston
6 December 2017

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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