Voluntary announcement: appointment of Whs Group Managing Director And Dawn Executive Committee Member 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 Group”) VOLUNTARY ANNOUNCEMENT: APPOINTMENT OF WHS GROUP MANAGING DIRECTOR AND DAWN EXECUTIVE COMMITTEE MEMBER The shareholders are hereby advised that Mr Gustav Johannes Mertz, 45, who joined WHS (the largest DAWN Group subsidiary) in January 2018 as the Chief Operating Officer, has been appointed as Group Managing Director of WHS effective immediately. He will be a prescribed officer of the Group and a member of the DAWN Executive Committee. Gustav comes with 24 years’ experience across various industries and has a highly successful track record. He has held various executive positions with companies in the Manufacturing and Supply Chain industries including Enviroserv, Board Longyear and Imperial Logistics. He was also the Chief Operating Officer at Metamin Metals & Minerals. Gustav obtained a B.Com Hons degree from the University of Johannesburg (RAU) and completed his Global Executive Development Diploma at the Gordon Institute of Business Science. This appointment will add to the depth of the executive structures of the Group. 15 February 2018 Johannesburg Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd Date: 15/02/2018 05:41:00 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.