DISTRIBUTION AND WAREHOUSING NETWORK LIMITED - Notification Of Resignation Of External Auditors

Notification Of Resignation Of External Auditors

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”)

NOTIFICATION OF RESIGNATION OF EXTERNAL AUDITORS

In compliance with paragraph 3.75 of the JSE Listings Requirements, DAWN hereby advises its
stakeholders that PricewaterhouseCoopers Inc. has resigned as the Company’s external
auditors, effective 9 January 2019. The resignation follows a formal tender process conducted by
the Company as part of the broader ongoing cost savings initiatives undertaken as part of its
turnaround strategy. The Company is in the process of finalising the appointment of an audit firm
which will serve as the external auditors going forward.


Germiston
17 January 2019


Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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