| Thu 8 Nov 2007, 12:30 | | DAW - DAWN - No change statement notice of annual |
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DAW
DAW
DAW - DAWN - No change statement, notice of annual general meeting and proposed
salient dates of the capital distribution
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")
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND PROPOSED SALIENT DATES
OF THE CAPITAL DISTRIBUTION
The annual report containing the audited financial statements for the Company
and the Group for the year ended 30 June 2007 has been dispatched to
shareholders on 8 November 2007. There are no changes from the audited results
for the year ended 30 June 2007, released on SENS on Monday, 20 August 2007.
The annual report contains a notice of annual general meeting for the Company,
which will be held at 12:00 on Friday, 30 November 2007 at The Westcliff, Sir
Herbert Baker Room, 67 Jan Smuts Avenue, Westcliff, Johannesburg.
SHAREHOLDERS` DIARY
Salient dates and times 2007
Forms of proxy for annual general meeting
of shareholders to be received by 12:00 Wednesday, 28 November
Annual general meeting of the shareholders
held at 12:00 Friday, 30 November
Results of annual general meeting
announcement published on SENS and the capital
distribution of 25 cents per share confirmed Friday, 30 November
Results of the annual general meeting and
salient dates of capital distribution published
in the press Monday, 03 December 2008
Last day to trade "cum" capital distribution Friday, 04 January
Dawn shares trade "ex" capital distribution Monday, 7 January
Record date to be recorded in the register
to participate in the capital distribution Friday, 11 January
Distribution to shareholders in respect of the
capital distribution Monday, 14 January
Posting of cheques or electronic bank
transfers in respect of certificated
shareholders on or about Monday, 14 January
Accounts credited at CSDP or broker in
respect of dematerialised shareholders Monday, 14 January
No share certificates may be dematerialised or re-materialised between Monday, 7
January 2008 and Friday, 11 January 2008, both days inclusive. Where applicable,
payment in terms of certificated shareholders will be transferred electronically
to the shareholder bank accounts on the payment date.
In the absence of specific mandates, payment cheques will be posted to
certificated shareholders at their risk on the payment date.
Shareholders who have dematerialised their shares will have their share accounts
and their Central Securities Depository Participant or broker credited on the
payment date.
Johannesburg
8 November 2007
Sponsor
Deloitte and Touche Sponsor Services (Pty) Limited
Date: 08/11/2007 12:30:50 Produced by the JSE SENS Department.
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