Appointment Of Acting Financial Director Distribution and Warehousing Network Limited (Incorporated in the Republic of South Africa) (Registration number 1984/008265/06) Share code: DAW & ISIN code: ZAE000018834 (“DAWN”) APPOINTMENT OF ACTING FINANCIAL DIRECTOR In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, DAWN shareholders are advised that Ms Elda Lopes has been appointed as acting financial director until a permanent appointment has been made, with effect from today, following the resignation of Mr Hanré Bester as financial director at 31 January 2019 as advised per the SENS announcement dated 27 November 2018. Elda has 34 years of experience in Accounting and Auditing, 16 of which have been in the manufacturing and construction industries. Elda has also led the finance functions for two of DAWN’s subsidiaries, DPI Plastics (Pty) Ltd and Wholesale Housing Supplies (Pty) Ltd since joining the group. The board of directors and executive wishes Elda well in her new role and looks forward to her contribution. Germiston 1 February 2019 Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited Date: 01/02/2019 05:22:00 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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