DISTRIBUTION AND WAREHOUSING NETWORK LIMITED - Issuing Of 2018 Integrated Annual Report, No Change Statement, Notice Of Annual General Meeting And Annual Complianc

Release Date: 31/07/2018 14:52
Code(s): DAW
 
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Issuing Of 2018 Integrated Annual Report, No Change Statement, Notice Of Annual General Meeting And Annual Complianc

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

ISSUING OF 2018 INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT,
NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL COMPLIANCE REPORT

No change statement
Shareholders are advised that the company’s 2018 integrated
report, which incorporates DAWN’s annual financial statements for
the year ended 31 March 2018, was posted to shareholders on
Tuesday, 31 July 2018.

Shareholders are further advised that the following reports will
be made available on the Company’s website
http://www.dawnltd.co.za/img/documents/DAWN-
integrated_report_2018_sec.pdf from Tuesday, 31 July 2018: 2018
integrated report together with additional statutory and other
reports.

The annual financial statements contain no modifications to the
audited results which were published on SENS on Thursday, 12 July
2018. 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, 31 August 2018 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 2018 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, 20 July 2018, 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, 24
August 2018, 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, 21 August
2018. 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)
by 10:00 on Wednesday, 29 August 2018, provided that the chairman
of the annual general meeting may in his discretion accept proxies
before the commencement of the annual general meeting.

Annual compliance report
In accordance with paragraph 16.20 (g) and Appendix 1 to Section
11 of the JSE Listings Requirements, notice is hereby given that
the company’s annual compliance report in terms of section 13G(2)
of the Act has been issued and its B-BBEE compliance report is
available on the company’s website at
http://www.dawnltd.co.za/img/Documents/B-
BBEE_Compliance_Report_2018_sec.pdf.

Germiston
31 July 2018

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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