Notification Of Appointment 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 APPOINTMENT OF EXTERNAL AUDITORS Further to the announcement dated 17 January 2019, in compliance with paragraph 3.75 of the JSE Listings Requirements, DAWN hereby advises its stakeholders that effective 21 January 2019, SNG Grant Thornton Inc. has accepted the appointment as the Company’s external auditors, with Alex Philippou as the lead audit partner. Germiston 22 January 2019 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 22/01/2019 04:50:00 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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