Distribution and Warehousing Network Limited
("DAWN")
Share code: DAW
ISIN code: ZAE 000018834
In compliance with Section 3.67 of the JSE Listings Requirements,
notification is hereby given that Mr Charl Petrus Johannes van der Merwe
retired by rotation as Chairman of DAWN on Friday, 16 November 2001 and have
decided not to make himself available for re-election as a director on the
DAWN board.
Johannesburg
19 November 2001
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