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 that Mr. Stephen Connelly
will relinquish his responsibilities as Executive Deputy Chairman of DAWN on 31 December 2017 and has been
appointed as non-executive director with effect from 1 January 2018.

The DAWN board of directors extends their appreciation to Mr. Connelly for his valuable contribution to the group in his
roles as Interim Chief Executive Officer as well as Executive Deputy Chairman and looks forward to his continued
contribution as non-executive director.

Germiston
14 December 2017

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 14/12/2017 04:44:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.