| Mon 20 Dec 2010, 15:28 | | DAW - Distribution and Warehousing Network - No-change statement and notice of |
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DAW
DAW
DAW - Distribution and Warehousing Network - No-change statement and notice of
annual general meeting
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 AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual report for the year ended 30 June 2010
was posted to shareholders today, Monday, 20 December 2010, and contains no
changes from the audited preliminary results published on SENS on Monday, 13
September 2010 and in the press on Tuesday, 14 September 2010.
The annual financial statements were audited by the Company`s auditors,
PricewaterhouseCoopers Inc. and their unmodified audit report is available for
inspection at the Company`s registered office.
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of shareholders of DAWN
will be held on Friday, 14 January 2011, at 12:00 at Dawn Showroom, 18 Ealing
Crescent, Cnr Main Road and Bryanston Drive, Bryanston to transact the business
stated in the notice of annual general meeting, which notice forms part of the
annual report.
Johannesburg
20 December 2010
Sponsor
Deloitte & Touche Sponsor Services (Proprietary) Limited
Date: 20/12/2010 15:28:01 Produced by the JSE SENS Department.
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