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Thu 13 Nov 2008, 10:49 DAW - Distribution and Warehousing Network - Director`s Dealings In Securities
DAW
DAW                                                                             
DAW - Distribution and Warehousing Network - Director`s Dealings In Securities  
Distribution and Warehousing Network Limited                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1984/008265/06)                                            
Share code: DAW & ISIN code: ZAE000018834                                       
("DAWN")                                                                        
Director`s dealings in securities                                               
Shareholders are advised, in terms of the JSE Limited Listings Requirements,    
that the director, DA Tod, has been allocated awards on Friday 7 November 2008  
with a vesting date of 30 June 2011, in terms of the DAWN Share Appreciation    
Rights Scheme ("SAR") and the DAWN Long Term Incentive Plan ("LTIP"), which     
schemes were approved by shareholders on 6 December 2006                        
                       Number of SAR`s*    Number of LTIP awards                
DA Tod                  375 540             173 770                             
* issued at R9,51 per share being the 5 days volume weighted average share price
preceding grant date.                                                           
Nature of interest is direct beneficial.                                        
Approval for the issuing of the awards has been obtained.                       
Shareholders are advised, in terms of the JSE Limited Listings Requirements,    
that the director, JAI Ferreira, has been allocated awards on Friday 7 November 
2008 with a vesting date of 30 June 2011, in terms of the DAWN Share            
Appreciation Rights Scheme ("SAR") and the DAWN Long Term Incentive Plan        
("LTIP"), which schemes were approved by shareholders on 6 December 2006        
Number of SAR`s*     Number of LTIP awards               
JAI Ferreira            237 840              102 220                            
* issued at R9,51 per share being the 5 days volume weighted average share price
preceding grant date.                                                           
Nature of interest is direct beneficial.                                        
Approval for the issuing of the awards has been obtained.                       
Shareholders are advised, in terms of the JSE Limited Listings Requirements,    
that the director, GL Geldenhuis, has been allocated awards on Friday 7 November
2008 with a vesting date of 30 June 2011, in terms of the DAWN Share            
Appreciation Rights Scheme ("SAR") and the DAWN Long Term Incentive Plan        
("LTIP"), which schemes were approved by shareholders on 6 December 2006        
                       Number of SAR`s*    Number of LTIP awards                
GL Geldenhuis           237 840             102 220                             
* issued at R9,51 per share being the 5 days volume weighted average share price
preceding grant date.                                                           
Nature of interest is direct beneficial.                                        
Approval for the issuing of the awards has been obtained.                       
Shareholders are advised, in terms of the JSE Limited Listings Requirements,    
that the director, JA Beukes, has been allocated awards on Friday 7 November    
2008 with a vesting date of 30 June 2011, in terms of the DAWN Share            
Appreciation Rights Scheme ("SAR") and the DAWN Long Term Incentive Plan        
("LTIP"), which schemes were approved by shareholders on 6 December 2006        
                       Number of SAR`s*   Number of LTIP awards                 
JA Beukes               237 840            102 220                              
* issued at R9,51 per share being the 5 days volume weighted average share price
preceding grant date.                                                           
Nature of interest is direct beneficial.                                        
Approval for the issuing of the awards has been obtained.                       
Johannesburg                                                                    
13 November 2008                                                                
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 13/11/2008 10:49:47 Produced by the JSE SENS Department.                  
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