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 Date: 17/01/2019 09:00:00 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.
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