Distribution and Warehousing Network Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/008265/06)
Share code: DAW ISIN code: ZAE 000018834
("DAWN")
RESULTS OF THE GENERAL MEETING
Argil Corporate Finance (Proprietary) Limited is authorised to announce that
at the general meeting held on Thursday 27 September 2001, the special and
ordinary resolutions, relating to the repurchase of 11 100 000 ordinary
shares in DAWN's issued share capital from Investment Solutions Limited at a
price of 35 cents per share, were unanimously passed by DAWN shareholders.
The special resolution has been lodged with the Registrar of Companies for
registration.
Johannesburg
28 September 2001
Corporate adviser Sponsor
Argil Corporate Finance Deloitte & Touche Sponsor Services
Reporting accountants Legal adviser
PricewaterhouseCoopers Incorporated Hofmeyr, Herbstein & Gihwala
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